Nine Innovations Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-19 · Name Change
Certificate of Change of Name
2025-12-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-30 · Share Related
(E)FNSC17 - Solvency Statement
2024-08-23 · Other
(E)Special resolution for reduction of capital
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-25 · Annual Return
Certificate of Change of Name
2023-01-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-01-17 · Name Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)Amended document
2015-06-25 · Other
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-12 · Name Change
Certificate of Change of Name
2015-06-12 · Name Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-16 · Name Change
Certificate of Change of Name
2014-09-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-02-05 · Name Change
Certificate of Change of Name
2014-02-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-01 · Other
(E)Memorandum & Articles of Association
2010-01-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-25 · Share Related
Certificate of Incorporation
2010-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-19 | |
| Certificate of Change of Name | Name Change | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-25 | |
| Certificate of Change of Name | Name Change | 2023-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)Amended document | Other | 2015-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-12 | |
| Certificate of Change of Name | Name Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-16 | |
| Certificate of Change of Name | Name Change | 2014-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-05 | |
| Certificate of Change of Name | Name Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-25 | |
| Certificate of Incorporation | Incorporation | 2010-01-25 |
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