NIPPON PROPERTY INVESTMENT COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2004-03-12 · Other
(E)Information sheet re S.291AA(7)
2003-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-08 · Annual Return
(E)Memorandum of satisfaction
2003-01-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Annual return
1993-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)Special resolution
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Annual return
1992-07-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-13 · Other
(E)Special resolution
1991-11-21 · Other
Certificate of Incorporation on Change of Name
1991-11-21 · Name Change
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-13 | |
| (E)Special resolution | Other | 1991-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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