Nouveau Investment Limited — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-01-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-12-17 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-12-17 · Share Related
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-03-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-17 · Other
(E)Amended document
2007-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-02 · Name Change
Certificate of Change of Name
2006-03-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-12-29 · Name Change
Certificate of Change of Name
2005-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-08-19 · Name Change
Certificate of Change of Name
2005-08-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-30 · Incorporation
Certificate of Incorporation
2005-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-12-17 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-17 | |
| (E)Amended document | Other | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-02 | |
| Certificate of Change of Name | Name Change | 2006-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-29 | |
| Certificate of Change of Name | Name Change | 2005-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-19 | |
| Certificate of Change of Name | Name Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-30 | |
| Certificate of Incorporation | Incorporation | 2005-06-30 |
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