Nan Guo International Asset Management Limited — Filings & Documents (71)
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.745(2)(b)
2024-03-15 · Other
Information sheet re striking off of this company under consideration
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-26 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-22 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-11 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-16 · Share Related
(E)Amended document
2019-10-09 · Other
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-06 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-18 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-05-07 · Name Change
Certificate of Change of Name
2019-05-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-05 · Share Related
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)Amended document
2018-01-24 · Other
(E)FNSC1 - Return of Allotment
2017-12-15 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2017-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)Special resolution
2016-04-27 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FSC1 - Return of Allotments
2014-04-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-02 · Share Related
Certificate of Incorporation
2009-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-07 | |
| Certificate of Change of Name | Name Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)Amended document | Other | 2018-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)Special resolution | Other | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-02 | |
| Certificate of Incorporation | Incorporation | 2009-10-02 |
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