NITAS LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2016-05-13 · Other
Information sheet re S.751(1)
2016-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-15 · Name Change
Certificate of Change of Name
2014-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-09 · Share Related
(E)FSC1 - Return of Allotments
2010-03-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)Special resolution
2008-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-18 · Name Change
Certificate of Change of Name
2005-10-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)Ordinary resolution
1998-02-17 · Other
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-18 · Other
Certificate of Incorporation
1997-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-13 | |
| Information sheet re S.751(1) | Other | 2016-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-15 | |
| Certificate of Change of Name | Name Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)Special resolution | Other | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-18 | |
| Certificate of Change of Name | Name Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)Ordinary resolution | Other | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-18 | |
| (E)Declaration of Compliance | Other | 1997-07-18 | |
| Certificate of Incorporation | Incorporation | 1997-07-18 |
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