Eq Petroleum Sabah LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NIO PETROLEUM (SABAH) LIMITED
| Company type | Private Limited Company |
| Company Number | 07211014 |
| Record last updated | Tuesday, November 7, 2023 11:41:53 AM UTC |
| Postal Code | SW1Y 4LR |
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| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2023 | Resignation of one Secretary (a man) | |
| Registry | Nov 1, 2023 | Appointment of a woman as Secretary | |
| Registry | Sep 2, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Sep 2, 2022 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2021 | Resignation of one Director (a man) 7211... | |
| Registry | Sep 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 4, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Dec 20, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 29, 2018 | Resignation of one Director (a man) 7211... | |
| Registry | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Appointment of a man as Director 7211... | |
| Registry | Mar 15, 2018 | Resignation of one Director (a woman) | |
| Registry | Aug 15, 2017 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Mar 24, 2016 | Appointment of a woman as Secretary | |
| Registry | Jun 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Annual return | |
| Registry | Mar 24, 2014 | Company name change | |
| Registry | Mar 24, 2014 | Change of name certificate | |
| Registry | Nov 20, 2013 | Alteration to memorandum and articles | |
| Registry | Nov 5, 2013 | Registration of a charge / charge code | |
| Registry | Nov 5, 2013 | Registration of a charge / charge code 7211... | |
| Registry | Oct 23, 2013 | Memorandum of association | |
| Registry | Oct 23, 2013 | Section 175 comp act 06 08 | |
| Registry | Oct 18, 2013 | Appointment of a woman as Secretary | |
| Registry | Oct 18, 2013 | Resignation of one Secretary | |
| Registry | Oct 17, 2013 | Resignation of one Secretary (a man) | |
| Registry | Oct 17, 2013 | Appointment of a woman as Secretary | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Registry | Sep 27, 2013 | Appointment of a man as Director | |
| Registry | Sep 26, 2013 | Appointment of a man as Group Financial Controller and Director | |
| Registry | Apr 9, 2013 | Annual return | |
| Registry | Jan 16, 2013 | Particulars of a mortgage or charge | |
| Registry | Jan 16, 2013 | Particulars of a mortgage or charge 7211... | |
| Registry | Oct 25, 2012 | Auditor's letter of resignation | |
| Registry | Oct 19, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2012 | Resignation of one Director 7211... | |
| Registry | Oct 19, 2012 | Appointment of a man as Secretary | |
| Registry | Oct 19, 2012 | Appointment of a man as Director | |
| Registry | Oct 19, 2012 | Appointment of a man as Director 7211... | |
| Registry | Oct 19, 2012 | Change of registered office address | |
| Registry | Oct 18, 2012 | Miscellaneous document | |
| Registry | Oct 16, 2012 | Three appointments: 3 men | |
| Financials | Apr 18, 2012 | Annual accounts | |
| Registry | Apr 5, 2012 | Annual return | |
| Financials | May 10, 2011 | Annual accounts | |
| Registry | Apr 7, 2011 | Annual return | |
| Registry | Apr 7, 2011 | Change of registered office address | |
| Registry | Apr 7, 2011 | Change of particulars for director | |
| Registry | Apr 7, 2011 | Change of particulars for director 7211... | |
| Registry | Jun 10, 2010 | Change of accounting reference date | |
| Registry | Apr 1, 2010 | Two appointments: 2 men | |
