NOBLE TECH DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2005-05-13 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-29 · Other
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)Special resolution
1998-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-13 · Director/Secretary Change
(E)Ordinary resolution
1990-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-13 · Other
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Memorandum & Articles of Association
1990-05-18 · Memorandum & Articles
(E)Statutory Declaration
1990-05-18 · Other
Certificate of Incorporation
1990-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-13 | |
| (E)Ordinary resolution | Other | 1990-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-18 | |
| (E)Statutory Declaration | Other | 1990-05-18 | |
| Certificate of Incorporation | Incorporation | 1990-05-18 |
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