NOVA Concepts Limited — Filings & Documents (25)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)Amended document
2015-04-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-26 · Winding Up
(E)Court Order
2014-11-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-06 · Name Change
Certificate of Change of Name
2012-11-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-17 · Share Related
Certificate of Incorporation
2010-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)Amended document | Other | 2015-04-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-26 | |
| (E)Court Order | Other | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-06 | |
| Certificate of Change of Name | Name Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-17 | |
| Certificate of Incorporation | Incorporation | 2010-02-17 |
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