NICHIO INTERNATIONAL LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2007-08-24 · Other
Information sheet re S.291(5) for local company
2007-04-27 · Other
(E)Notice of Cessation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)Special resolution
2002-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-27 · Director/Secretary Change
(E)Amended document
2002-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Special resolution
2000-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FSC1 - Return of Allotments
2000-04-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-03 · Other
(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
1995-07-03 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-26 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-24 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)Special resolution | Other | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)Amended document | Other | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (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 | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-03 | |
| (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 | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FIB - Return of allotments | Other | 1994-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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