NANYANG BROTHERS TOBACCO COMPANY LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-03-14 insert otherexecutives KWOK WAH TSUI
2019-03-14 insert person KWOK WAH TSUI
2019-03-14 update number_of_registered_officers 1 => 2
2018-07-12 update statutory_documents DIRECTOR APPOINTED KWOK WAH TSUI
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25 update statutory_documents 23/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-05-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-04-30 update statutory_documents 23/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-08-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-16 update statutory_documents 23/04/14 FULL LIST
2014-03-08 delete otherexecutives JULIE-ANNE HAMILTON
2014-03-08 delete person JULIE-ANNE HAMILTON
2014-03-08 insert otherexecutives ROBERT JAMES DUFF
2014-03-08 insert person ROBERT JAMES DUFF
2013-12-05 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DUFF
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE HAMILTON
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-07-01 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update statutory_documents 23/04/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-04-23 => 2012-04-23
2013-06-21 update returns_next_due_date 2012-05-21 => 2013-05-21
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18 update statutory_documents 23/04/12 FULL LIST
2011-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26 update statutory_documents 23/04/11 FULL LIST
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK HOSE
2010-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25 update statutory_documents 23/04/10 FULL LIST
2009-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-13 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-10 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-24 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-05-09 update statutory_documents NEW SECRETARY APPOINTED
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-05-09 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-14 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-25 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-30 update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents NEW SECRETARY APPOINTED
1997-07-11 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-02 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-10 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/96
1995-07-24 update statutory_documents RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/95
1994-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-24 update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/94
1993-06-14 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-14 update statutory_documents S369(4) SHT NOTICE MEET 20/05/93
1992-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-08-11 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92
1991-07-01 update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/91
1990-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents NEW SECRETARY APPOINTED
1990-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1990-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION