NAPLION LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2000-09-22 · Other
(E)Information sheet re S.291AA(7)
2000-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-11 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Ordinary resolution
1995-01-11 · Other
(E)FIB - Return of allotments
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FIB - Return of allotments
1993-12-16 · Other
(E)FIB - Return of allotments
1993-11-10 · Other
(E)FIB - Return of allotments
1993-10-22 · Other
(E)Ordinary resolution
1993-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Ordinary resolution
1992-01-06 · Other
(E)FIB - Return of allotments
1992-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-09 · Other
(E)Ordinary resolution
1991-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-09 · Other
(E)Ordinary resolution
1990-11-13 · Other
(E)FIB - Return of allotments
1990-11-13 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Annual return
1988-09-12 · Annual Return
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-28 · Director/Secretary Change
(E)Written resolution
1987-02-24 · Other
(E)Ordinary resolution
1987-02-24 · Other
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Statutory Declaration
1986-12-02 · Other
Certificate of Incorporation
1986-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-11-10 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1992-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-09 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-09 | |
| (E)Ordinary resolution | Other | 1990-11-13 | |
| (E)FIB - Return of allotments | Other | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-28 | |
| (E)Written resolution | Other | 1987-02-24 | |
| (E)Ordinary resolution | Other | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Statutory Declaration | Other | 1986-12-02 | |
| Certificate of Incorporation | Incorporation | 1986-12-02 |
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