Noble Quest Corporate Services Limited — Filings & Documents (37)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-02-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-02-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-02-09 · Director/Secretary Change
(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
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-03-25 · Other
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)Copy of notice of resignation of auditor
2013-11-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(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)
2012-03-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E) Explanatory Letter
2008-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)Amended document
2008-03-18 · Other
(E)FNC2 - Notification of Change of Company Name
2008-02-28 · Name Change
Certificate of Change of Name
2008-02-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)Memorandum & Articles of Association
2007-03-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-08 · Incorporation
Certificate of Incorporation
2007-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-02-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-09 | |
| (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 | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (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 | 2012-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E) Explanatory Letter | Other | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)Amended document | Other | 2008-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-28 | |
| Certificate of Change of Name | Name Change | 2008-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-08 | |
| Certificate of Incorporation | Incorporation | 2007-03-08 |
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