NTI-CHINA LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-07 · Charges
(E)Instrument
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-10 · Charges
(E)Instrument
2021-11-10 · Other
(E)Certificate of Registration of Charge
2021-11-10 · Charges
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)Amended document
2020-05-11 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)Amended document
2014-10-17 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(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)
2005-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-16 · Share Related
(E)Ordinary resolution
2002-12-16 · Other
(E)FSC1 - Return of Allotments
2002-12-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)Written resolution
1999-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-11 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-11 · Other
Certificate of Incorporation
1999-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-07 | |
| (E)Instrument | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-10 | |
| (E)Instrument | Other | 2021-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)Amended document | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)Amended document | Other | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (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 | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-16 | |
| (E)Ordinary resolution | Other | 2002-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)Written resolution | Other | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-11 | |
| (E)Declaration of Compliance | Other | 1999-08-11 | |
| Certificate of Incorporation | Incorporation | 1999-08-11 |
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