NANPENG GROUP COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2014-02-14 · Other
Information sheet re S.291AA(7)
2013-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-23 · Name Change
Certificate of Change of Name
2006-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-20 · Director/Secretary Change
(E)Ordinary resolution
1997-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-27 · Other
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-14 | |
| Information sheet re S.291AA(7) | Other | 2013-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-23 | |
| Certificate of Change of Name | Name Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-20 | |
| (E)Ordinary resolution | Other | 1997-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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