NITTO CONCEPTS LIMITED — Filings & Documents (40)

Information sheet re S.291AA(9)

2010-02-26 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-01-26 · Annual Return

Information sheet re S.291AA(7)

2009-10-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-10-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-05 · Director/Secretary Change

(E)Annual return

1997-01-28 · Annual Return

(E)Special resolution

1996-05-17 · Other

(E)Statutory declaration (Dormant company)

1996-05-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-04-11 · Other

(E)Annual return

1996-02-09 · Annual Return

(E)Annual return

1995-03-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-12-15 · Other

(E)Annual return

1994-04-09 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-30 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-18 · Director/Secretary Change

(E)Annual return

1989-01-21 · Annual Return

(E)Annual return

1988-01-21 · Annual Return

(E)Annual return

1987-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-29 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Special resolution

1986-01-07 · Other

Certificate of Incorporation on Change of Name

1986-01-07 · Name Change

(E)Annual return

1985-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-31 · Director/Secretary Change

(E)Annual return

1984-02-20 · Annual Return

(E)Special resolution

1983-04-22 · Other

Certificate of Incorporation on Change of Name

1983-04-22 · Name Change

(E)FIB - Return of allotments

1983-03-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-31 · Other

(E)Notice of registered office and any change thereof

1983-03-19 · Address Change

(E)Memorandum & Articles of Association

1983-01-21 · Memorandum & Articles

(E)Statutory Declaration

1983-01-21 · Other

Certificate of Incorporation

1983-01-21 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-02-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-26
Information sheet re S.291AA(7)	Other	2009-10-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-10-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-05
(E)Annual return	Annual Return	1997-01-28
(E)Special resolution	Other	1996-05-17
(E)Statutory declaration (Dormant company)	Other	1996-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-11
(E)FIXA - Notice of resignation of director or secretary	Other	1996-04-11
(E)Annual return	Annual Return	1996-02-09
(E)Annual return	Annual Return	1995-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-15
(E)Resignation letter from directors or secretaries	Other	1994-12-15
(E)Annual return	Annual Return	1994-04-09
(E)Annual return	Annual Return	1993-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-30
(E)Annual return	Annual Return	1992-01-28
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1990-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-18
(E)Annual return	Annual Return	1989-01-21
(E)Annual return	Annual Return	1988-01-21
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-29
(E)Annual return	Annual Return	1986-03-07
(E)Special resolution	Other	1986-01-07
Certificate of Incorporation on Change of Name	Name Change	1986-01-07
(E)Annual return	Annual Return	1985-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)Annual return	Annual Return	1984-02-20
(E)Special resolution	Other	1983-04-22
Certificate of Incorporation on Change of Name	Name Change	1983-04-22
(E)FIB - Return of allotments	Other	1983-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-31
(E)Notice of registered office and any change thereof	Address Change	1983-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-01-21
(E)Statutory Declaration	Other	1983-01-21
Certificate of Incorporation	Incorporation	1983-01-21

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