NICOLE TOKYO LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2000-09-01 · Other
(E)Information sheet re S.291AA(7)
2000-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1991-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1987-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-20 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)FIB - Return of allotments
1982-09-24 · Other
(E)Ordinary resolution
1982-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-11 · Other
(E)Special resolution
1982-08-20 · Other
Certificate of Incorporation on Change of Name
1982-08-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)FIB - Return of allotments | Other | 1982-09-24 | |
| (E)Ordinary resolution | Other | 1982-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-11 | |
| (E)Special resolution | Other | 1982-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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