Nedcor Trade Services (Asia) Limited — Filings & Documents (58)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-25 · Name Change
Certificate of Change of Name
2006-05-25 · Name Change
(E)Reprint of Memorandum & Articles of Association
2006-01-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)Special resolution
2005-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Ordinary resolution
1998-02-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FSC1 - Return of Allotments
1998-02-19 · Share Related
(E)Declaration of Compliance
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-25 | |
| Certificate of Change of Name | Name Change | 2006-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)Special resolution | Other | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Ordinary resolution | Other | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-19 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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