Nanmu Strategy Investment (Holding) Limited — Filings & Documents (36)
Information sheet re S.746(2)
2016-09-09 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-02 · Name Change
Certificate of Change of Name
2012-03-02 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-27 · Name Change
Certificate of Change of Name
2009-08-27 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)Amended document
2008-06-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)Amended document
2007-02-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)Special resolution
2006-03-30 · Other
(E)Special resolution
2006-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-03-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FSC1 - Return of Allotments
2003-01-27 · Share Related
(E)Declaration of Compliance
2003-01-20 · Other
(E)Memorandum & Articles of Association
2003-01-20 · Memorandum & Articles
Certificate of Incorporation
2003-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-09 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-02 | |
| Certificate of Change of Name | Name Change | 2012-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-27 | |
| Certificate of Change of Name | Name Change | 2009-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)Amended document | Other | 2008-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)Amended document | Other | 2007-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)Special resolution | Other | 2006-03-30 | |
| (E)Special resolution | Other | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-27 | |
| (E)Declaration of Compliance | Other | 2003-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-20 | |
| Certificate of Incorporation | Incorporation | 2003-01-20 |
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