Nefertiti Group Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-02-28 · Share Related
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)Certificate of Registration of Charge
2019-08-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-21 · Charges
(E)Instrument
2019-08-21 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-07 · Name Change
Certificate of Change of Name
2014-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2013-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)Memorandum & Articles of Association
2009-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-18 · Share Related
Certificate of Incorporation
2009-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-21 | |
| (E)Instrument | Other | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-07 | |
| Certificate of Change of Name | Name Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-18 | |
| Certificate of Incorporation | Incorporation | 2009-08-18 |
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