NORILSK NICKEL (ASIA) LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)Special resolution
2013-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)Amended document
2010-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)Copy of notice of resignation of auditor
2010-02-23 · Other
(E)FM1 - Mortgage or charge details
2009-09-04 · Charges
(E)Certificate of Registration of Charge
2009-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)Amended document
2006-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)Memorandum & Articles of Association
2004-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-03 · Incorporation
Certificate of Incorporation
2004-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)Special resolution | Other | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)Amended document | Other | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)Amended document | Other | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-03 | |
| Certificate of Incorporation | Incorporation | 2004-05-03 |
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