NISHIMATSU INVESTMENT LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-27 · Winding Up
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)Return of final meeting
2021-08-18 · Other
(E)Final statement of accounts
2021-08-18 · Other
(E)Special resolution
2021-08-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-02 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-06 · Share Related
(E)FNSC17 - Solvency Statement
2018-09-24 · Other
(E)Special resolution for reduction of capital
2018-09-24 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-03 · Other
(E)Memorandum & Articles of Association
2007-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-16 · Incorporation
Certificate of Incorporation
2007-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)Return of final meeting | Other | 2021-08-18 | |
| (E)Final statement of accounts | Other | 2021-08-18 | |
| (E)Special resolution | Other | 2021-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-24 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-16 | |
| Certificate of Incorporation | Incorporation | 2007-08-16 |
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