NANO-GROUP HOLDINGS LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)Special resolution
2019-12-20 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(C)Special resolution
2012-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)Amended document
2008-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)Special resolution
2006-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
Certificate of Change of Name
2004-05-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-08-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-24 · Annual Return
(E)FIB - Return of allotments
1996-04-12 · Other
(E)Ordinary resolution
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)Special resolution | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (C)Special resolution | Other | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)Amended document | Other | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)Special resolution | Other | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| Certificate of Change of Name | Name Change | 2004-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-24 | |
| (E)FIB - Return of allotments | Other | 1996-04-12 | |
| (E)Ordinary resolution | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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