NICHIO GROUP LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2001-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)Information sheet re S.291AA(7)
2000-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E) Explanatory Letter
1998-11-06 · Other
(E)Amended document
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FSC1 - Return of Allotments
1998-04-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-20 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-17 · Address Change
(E)Annual return
1991-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-12 · Other
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Memorandum & Articles of Association
1990-09-18 · Memorandum & Articles
(E)Statutory Declaration
1990-09-18 · Other
Certificate of Incorporation
1990-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E) Explanatory Letter | Other | 1998-11-06 | |
| (E)Amended document | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-20 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-18 | |
| (E)Statutory Declaration | Other | 1990-09-18 | |
| Certificate of Incorporation | Incorporation | 1990-09-18 |
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