NIDEC (NEW TERRITORIES) CO., LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-03 · Name Change
Certificate of Change of Name
2022-11-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)Amended document
2017-06-05 · Other
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)Special resolution
2010-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)Amended document
2009-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)Amended document
2007-05-09 · Other
(E)Amended document
2007-05-09 · Other
(E)Amended document
2007-05-09 · Other
(E)Amended document
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-12 · Other
(E)Amended document
2005-05-12 · Other
(E)Amended document
2005-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Memorandum & Articles of Association
2002-04-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-29 · Other
Certificate of Incorporation
2002-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-03 | |
| Certificate of Change of Name | Name Change | 2022-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)Amended document | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)Special resolution | Other | 2010-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)Amended document | Other | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-12 | |
| (E)Amended document | Other | 2005-05-12 | |
| (E)Amended document | Other | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-29 | |
| (E)Declaration of Compliance | Other | 2002-04-29 | |
| Certificate of Incorporation | Incorporation | 2002-04-29 |
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