NIAGA INVESTMENT (ASIA) LIMITED — Filings & Documents (77)
(E)Return of final meeting
2013-11-27 · Other
(E)Final statement of accounts
2013-11-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)Special Resolution (Winding Up)
2013-07-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FSC1 - Return of Allotments
2007-03-01 · Share Related
(E)Amended document
2007-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-25 · Name Change
Certificate of Change of Name
2006-10-25 · Name Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-15 · Share Related
(E)FSC1 - Return of Allotments
2005-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)Amended document
2005-02-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-18 · Share Related
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-21 · Other
(E)FR2 - Notification of Location of Registers
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-07 · Share Related
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)Ordinary resolution
1999-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-07 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-04 · Other
(E)Memorandum & Articles of Association
1998-09-04 · Memorandum & Articles
Certificate of Incorporation
1998-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-27 | |
| (E)Final statement of accounts | Other | 2013-11-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-01 | |
| (E)Amended document | Other | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-25 | |
| Certificate of Change of Name | Name Change | 2006-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)Amended document | Other | 2005-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)Ordinary resolution | Other | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)Declaration of Compliance | Other | 1998-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-04 | |
| Certificate of Incorporation | Incorporation | 1998-09-04 |
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