NV LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-11-04 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)Amended document
2016-10-03 · Other
(E)Amended document
2016-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Copy of notice of resignation of auditor
2010-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-08-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
Certificate of Incorporation on Change of Name
2003-04-14 · Name Change
(E)Special resolution for change of name
2003-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-11 · Share Related
(E)FSC1 - Return of Allotments
2001-07-11 · Share Related
(E)Ordinary and special resolution
2001-07-11 · Other
(E)Reprint of Articles of Association
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)Special resolution
2000-04-28 · Other
(E)Ordinary resolution
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-21 · Name Change
(E)Special resolution for change of name
2000-02-21 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-31 · Other
(E)Memorandum & Articles of Association
2000-01-31 · Memorandum & Articles
Certificate of Incorporation
2000-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)Amended document | Other | 2016-10-03 | |
| (E)Amended document | Other | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-14 | |
| (E)Special resolution for change of name | Other | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-11 | |
| (E)Ordinary and special resolution | Other | 2001-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)Special resolution | Other | 2000-04-28 | |
| (E)Ordinary resolution | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-21 | |
| (E)Special resolution for change of name | Other | 2000-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Declaration of Compliance | Other | 2000-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-31 | |
| Certificate of Incorporation | Incorporation | 2000-01-31 |
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