NIPPON SHINPAN (ASIA) LIMITED — Filings & Documents (85)
(E)Return of final meeting
1999-09-20 · Other
(E)Final statement of accounts
1999-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)Notice of appointment of liquidators
1999-04-16 · Other
(E)Special resolution
1999-04-12 · Other
(E)Declaration of solvency
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E) Explanatory Letter
1993-04-19 · Other
(E)Amended document
1993-04-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-27 · Other
(E)Resignation letter from directors or secretaries
1991-11-27 · Other
(E)Resignation letter from directors or secretaries
1991-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1990-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Annual return
1989-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1988-11-03 · Annual Return
(E)Ordinary resolution
1988-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Ordinary resolution
1987-09-08 · Other
(E)Annual return
1987-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-23 · Other
(E)Resignation letter from directors or secretaries
1987-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)Ordinary resolution
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-12-07 · Other
(E)Annual return
1985-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1983-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1982-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Annual return
1981-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)Annual return
1980-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-19 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-23 · Other
(E)Special resolution
1979-01-12 · Other
Certificate of Incorporation on Change of Name
1979-01-12 · Name Change
(E)Annual return
1978-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-17 · Other
(E)Annual return
1978-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-19 · Other
(E)Notice of registered office and any change thereof
1977-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-29 · Other
(E)FIB - Return of allotments
1977-10-29 · Other
(E)Memorandum & Articles of Association
1977-09-23 · Memorandum & Articles
(E)Statutory Declaration
1977-09-23 · Other
Certificate of Incorporation
1977-09-23 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-20 | |
| (E)Final statement of accounts | Other | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-16 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E) Explanatory Letter | Other | 1993-04-19 | |
| (E)Amended document | Other | 1993-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Ordinary resolution | Other | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Ordinary resolution | Other | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Ordinary resolution | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)Annual return | Annual Return | 1980-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-19 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-23 | |
| (E)Special resolution | Other | 1979-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-17 | |
| (E)Annual return | Annual Return | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-29 | |
| (E)FIB - Return of allotments | Other | 1977-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-23 | |
| (E)Statutory Declaration | Other | 1977-09-23 | |
| Certificate of Incorporation | Incorporation | 1977-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-23 |
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