NICHOLAS NG AND COMPANY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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28/05/2428 May 2024 Termination of appointment of Wai Choon Choo as a secretary on 2024-05-28

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28/05/2428 May 2024 Confirmation statement made on 2024-04-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 SECOND FILING WITH MUD 08/04/16 FOR FORM AR01

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR HUI NG

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 SECRETARY APPOINTED MR WAI CHOON CHOO

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY RUTH SCOTT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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18/02/1318 February 2013 SECRETARY APPOINTED MISS RUTH HYACINTH SCOTT

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS NG

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUI MIN NG / 10/04/2011

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 ARTICLES OF ASSOCIATION

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14/06/1014 June 2010 ADOPT ARTICLES 06/06/2010

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14/06/1014 June 2010 STATEMENT OF COMPANY'S OBJECTS

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUI MIN NG / 08/04/2010

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05/05/105 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUI MIN NG / 08/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHEE KHOON NG / 08/04/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 DIRECTOR APPOINTED HUI MIN NG

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02/06/082 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 SECRETARY'S PARTICULARS CHANGED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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