NovaSage Incorporations Limited — Filings & Documents (55)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-02-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-02-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)Special resolution
2011-06-30 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)Copy of notice of resignation of auditor
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)Amended document
2008-01-04 · Other
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-28 · Name Change
Certificate of Change of Name
2006-11-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-11-15 · Name Change
Certificate of Change of Name
2006-11-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-19 · Name Change
Certificate of Change of Name
2006-05-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-22 · Incorporation
Certificate of Incorporation
2005-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-02-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)Special resolution | Other | 2011-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)Amended document | Other | 2008-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-28 | |
| Certificate of Change of Name | Name Change | 2006-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-15 | |
| Certificate of Change of Name | Name Change | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-19 | |
| Certificate of Change of Name | Name Change | 2006-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-22 | |
| Certificate of Incorporation | Incorporation | 2005-12-22 |
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