NIKKO ASIA (NOMINEES) LIMITED — Filings & Documents (88)
(E)Return of final meeting
2001-09-26 · Other
(E)Liquidator's statement of account
2001-09-26 · Winding Up
(E)Final statement of accounts
2001-09-26 · Other
(E)Special resolution
2001-07-04 · Other
(E)Liquidator's statement of account
2001-07-04 · Winding Up
(E)Declaration of solvency
2000-06-14 · Other
(E)Special resolution
2000-06-14 · Other
(E)Notice of appointment of liquidators
2000-06-14 · Other
(E)Notice of registered office and any change thereof
2000-06-14 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)Amended document
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Annual return
1983-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1983-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Annual return
1981-12-16 · Annual Return
(E)Annual return
1981-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-23 · Other
(E)Notice of registered office and any change thereof
1976-11-18 · Address Change
(E)Annual return
1976-06-18 · Annual Return
(E)Annual return
1975-09-26 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)FIB - Return of allotments
1974-02-25 · Other
(E)Notice of registered office and any change thereof
1973-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-07 · Other
(E)Memorandum & Articles of Association
1973-07-31 · Memorandum & Articles
(E)Statutory Declaration
1973-07-31 · Other
Certificate of Incorporation
1973-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-26 | |
| (E)Final statement of accounts | Other | 2001-09-26 | |
| (E)Special resolution | Other | 2001-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-04 | |
| (E)Declaration of solvency | Other | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Amended document | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1981-12-16 | |
| (E)Annual return | Annual Return | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-18 | |
| (E)Annual return | Annual Return | 1976-06-18 | |
| (E)Annual return | Annual Return | 1975-09-26 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)FIB - Return of allotments | Other | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-31 | |
| (E)Statutory Declaration | Other | 1973-07-31 | |
| Certificate of Incorporation | Incorporation | 1973-07-31 |
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