Nittan Capital Company Limited — Filings & Documents (110)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
Certificate of Amalgamation
2026-02-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-02-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-02-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-02-13 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-02-13 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2025-07-30 · Charges
(E)Instrument
2025-07-30 · Other
(E)Certificate of Registration of Charge
2025-07-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
Certificate of Amalgamation
2025-06-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-06-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-06-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-06-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-06-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-06-12 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-04 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-31 · Other
(E)Special resolution
2025-03-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)Amended document
2016-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-09 · Name Change
Certificate of Change of Name
2014-04-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-06-06 · Share Related
(E)Special resolution
2013-04-29 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2013-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-08-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-20 · Share Related
(E)Amended document
2011-03-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-30 · Name Change
Certificate of Change of Name
2010-06-30 · Name Change
(E)Ordinary resolution
2010-06-24 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-04 · Share Related
(E)FSC1 - Return of Allotments
2010-05-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)Ordinary resolution
2010-04-20 · Other
(E)Ordinary resolution
2010-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E) Explanatory Letter
2009-06-09 · Other
(E)FSC1 - Return of Allotments
2008-12-19 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-12-11 · Share Related
(E)Special resolution
2008-12-11 · Other
(E)Reprint of Articles of Association
2008-12-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)Amended document
2008-04-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| Certificate of Amalgamation | Other | 2026-02-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-02-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-13 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-02-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-30 | |
| (E)Instrument | Other | 2025-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| Certificate of Amalgamation | Other | 2025-06-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-06-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-06-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-06-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-31 | |
| (E)Special resolution | Other | 2025-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)Amended document | Other | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-09 | |
| Certificate of Change of Name | Name Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-06-06 | |
| (E)Special resolution | Other | 2013-04-29 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-20 | |
| (E)Amended document | Other | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-30 | |
| Certificate of Change of Name | Name Change | 2010-06-30 | |
| (E)Ordinary resolution | Other | 2010-06-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)Ordinary resolution | Other | 2010-04-20 | |
| (E)Ordinary resolution | Other | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E) Explanatory Letter | Other | 2009-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-12-11 | |
| (E)Special resolution | Other | 2008-12-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)Amended document | Other | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 |
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