NIPB HOLDINGS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-03 · Director/Secretary Change
(E)Amended document
2020-07-08 · Other
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)Amended document
2019-07-16 · Other
(E)Amended document
2019-07-16 · Other
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-28 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)Amended document
2012-07-30 · Other
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Amended document
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)Amended document
2005-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-05 · Share Related
(E)Special resolution
2004-10-05 · Other
(E)Reprint of Articles of Association
2004-10-05 · Annual Return
Certificate of Change of Name
2004-08-04 · Name Change
(E)Duplicate Certificate
2004-08-04 · Other
(E)FNC2 - Notification of Change of Company Name
2004-08-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-02 · Other
(E)FSC1 - Return of Allotments
2004-08-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-25 · Incorporation
(E)Memorandum & Articles of Association
2004-06-25 · Memorandum & Articles
Certificate of Incorporation
2004-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-03 | |
| (E)Amended document | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)Amended document | Other | 2012-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)Amended document | Other | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-05 | |
| (E)Special resolution | Other | 2004-10-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-10-05 | |
| Certificate of Change of Name | Name Change | 2004-08-04 | |
| (E)Duplicate Certificate | Other | 2004-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-25 | |
| Certificate of Incorporation | Incorporation | 2004-06-25 |
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