Nippon Wealth Limited — Filings & Documents (94)
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-10 · Share Related
(E)Special resolution for reduction of capital
2022-02-16 · Other
(E)FNSC17 - Solvency Statement
2022-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-07 · Address Change
(E)FNSC1 - Return of Allotment
2021-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)Certificate of Registration of Charge
2021-04-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-29 · Charges
(E)Instrument
2021-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)Certificate of Registration of Charge
2021-03-24 · Charges
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)Certificate of Registration of Charge
2020-12-22 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2020-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)Amended document
2020-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2020-06-24 · Charges
(E)Instrument
2020-06-24 · Other
(E)Certificate of Registration of Charge
2020-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)Amended document
2019-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-06 · Share Related
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-27 · Share Related
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-08 · Share Related
(E)Amended document
2014-09-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-08-29 · Name Change
Certificate of Change of Name
2014-08-29 · Name Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-08 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-05 · Share Related
(E)Memorandum & Articles of Association
2013-08-05 · Memorandum & Articles
Certificate of Incorporation
2013-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-10 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-29 | |
| (E)Instrument | Other | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)Amended document | Other | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-24 | |
| (E)Instrument | Other | 2020-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-08 | |
| (E)Amended document | Other | 2014-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-29 | |
| Certificate of Change of Name | Name Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-05 | |
| Certificate of Incorporation | Incorporation | 2013-08-05 |
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