Denis China Co Limited — Filings & Documents (233)

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(E)Annual return

1991-08-07 · Annual Return

(E)Annual return

1990-07-13 · Annual Return

(E)Special resolution

1990-05-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-23 · Director/Secretary Change

(E)Ordinary resolution

1989-12-23 · Other

(E)FIB - Return of allotments

1989-12-23 · Other

(E)Ordinary resolution

1989-12-23 · Other

(E)FIB - Return of allotments

1989-12-23 · Other

(E)FIB - Return of allotments

1989-12-23 · Other

(E)FI - Particulars of a contract relating to shares

1989-12-23 · Other

(E)Ordinary resolution

1989-12-23 · Other

(E)FIB - Return of allotments

1989-12-23 · Other

(E)Annual return

1989-12-05 · Annual Return

(E)Ordinary resolution

1989-10-19 · Other

(E)Accounts / Financial Statements

1989-10-19 · Accounts

(E)Ordinary resolution

1989-10-19 · Other

(E)FIB - Return of allotments

1989-10-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-26 · Director/Secretary Change

(E)Annual return

1989-06-26 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-05 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-03-21 · Other

(E)Certificate of Registration of Charge

1989-03-21 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-14 · Director/Secretary Change

(E)Annual return

1987-07-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-23 · Address Change

(E)Annual return

1986-08-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-18 · Director/Secretary Change

(E)Statutory Declaration

1985-11-07 · Other

(E)Annual return

1985-11-07 · Annual Return

(E)Court order

1985-10-16 · Other

(E)Court order

1985-10-11 · Other

(E)Minute for reduction of share capital

1985-10-11 · Charges

(E)Special resolution

1985-10-10 · Other

(E)Annual return

1985-08-29 · Annual Return

(E)FIB - Return of allotments

1985-07-12 · Other

(E)Agreement or contract

1985-07-12 · Other

(E)Notice of registered office and any change thereof

1985-03-18 · Address Change

(E)Annual return

1985-03-06 · Annual Return

(E)Special resolution

1985-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-03 · Other

(E)FX(i) - Return of first directors and secretary

1984-10-01 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-11 · Other

(E)Annual return

1983-11-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-01 · Other

(E)Annual return

1983-06-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-08 · Other

(E)FI - Particulars of a contract relating to shares

1981-12-21 · Other

(E)FIB - Return of allotments

1981-12-21 · Other

(E)Annual return

1981-12-07 · Annual Return

(E)Special resolution

1981-12-03 · Other

(E)Ordinary resolution

1981-12-03 · Other

(E)FIB - Return of allotments

1981-12-03 · Other

(E)FI - Particulars of a contract relating to shares

1981-12-03 · Other

(E)Extraordinary resolution

1981-08-13 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-13 · Other

(E)Annual return

1980-09-03 · Annual Return

(E)Annual return

1979-09-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-29 · Other

(E)Notice of registered office and any change thereof

1979-05-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-30 · Other

(E)Annual return

1978-08-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-28 · Other

(E)Annual return

1978-02-03 · Annual Return

(E)Annual return

1976-10-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-17 · Address Change

(E)Annual return

1975-08-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-28 · Other

(E)Annual return

1974-09-10 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-03 · Address Change

(E)Annual return

1973-10-02 · Annual Return

(E)Annual return

1972-09-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-13 · Other

(E)Annual return

1972-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-13 · Other

(E)Annual return

1970-10-03 · Annual Return

(E)Annual return

1969-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-13 · Other

(E)Annual return

1968-09-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-08-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-17 · Other

(E)Annual return

1967-09-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-22 · Other

(E)Annual return

1966-09-22 · Annual Return

(E)Annual return

1965-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-03 · Other

(E)Annual return

1965-04-02 · Annual Return

(E)Annual return

1963-10-16 · Annual Return

(E)Annual return

1962-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-23 · Other

(E)Annual return

1961-11-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1991-08-07
(E)Annual return	Annual Return	1990-07-13
(E)Special resolution	Other	1990-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-23
(E)Ordinary resolution	Other	1989-12-23
(E)FIB - Return of allotments	Other	1989-12-23
(E)Ordinary resolution	Other	1989-12-23
(E)FIB - Return of allotments	Other	1989-12-23
(E)FIB - Return of allotments	Other	1989-12-23
(E)FI - Particulars of a contract relating to shares	Other	1989-12-23
(E)Ordinary resolution	Other	1989-12-23
(E)FIB - Return of allotments	Other	1989-12-23
(E)Annual return	Annual Return	1989-12-05
(E)Ordinary resolution	Other	1989-10-19
(E)Accounts / Financial Statements	Accounts	1989-10-19
(E)Ordinary resolution	Other	1989-10-19
(E)FIB - Return of allotments	Other	1989-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-26
(E)Annual return	Annual Return	1989-06-26
(E)Notice of registered office and any change thereof	Address Change	1989-05-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-03-21
(E)Certificate of Registration of Charge	Charges	1989-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-14
(E)Annual return	Annual Return	1987-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-11
(E)Notice of registered office and any change thereof	Address Change	1987-06-23
(E)Annual return	Annual Return	1986-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-18
(E)Statutory Declaration	Other	1985-11-07
(E)Annual return	Annual Return	1985-11-07
(E)Court order	Other	1985-10-16
(E)Court order	Other	1985-10-11
(E)Minute for reduction of share capital	Charges	1985-10-11
(E)Special resolution	Other	1985-10-10
(E)Annual return	Annual Return	1985-08-29
(E)FIB - Return of allotments	Other	1985-07-12
(E)Agreement or contract	Other	1985-07-12
(E)Notice of registered office and any change thereof	Address Change	1985-03-18
(E)Annual return	Annual Return	1985-03-06
(E)Special resolution	Other	1985-01-03
(E)FIII - Notice of increase in nominal capital	Other	1985-01-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)Annual return	Annual Return	1983-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-01
(E)Annual return	Annual Return	1983-06-01
(E)Notice of registered office and any change thereof	Address Change	1982-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-08
(E)FI - Particulars of a contract relating to shares	Other	1981-12-21
(E)FIB - Return of allotments	Other	1981-12-21
(E)Annual return	Annual Return	1981-12-07
(E)Special resolution	Other	1981-12-03
(E)Ordinary resolution	Other	1981-12-03
(E)FIB - Return of allotments	Other	1981-12-03
(E)FI - Particulars of a contract relating to shares	Other	1981-12-03
(E)Extraordinary resolution	Other	1981-08-13
(E)FIII - Notice of increase in nominal capital	Other	1981-08-13
(E)Annual return	Annual Return	1980-09-03
(E)Annual return	Annual Return	1979-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-29
(E)Notice of registered office and any change thereof	Address Change	1979-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-30
(E)Annual return	Annual Return	1978-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-28
(E)Annual return	Annual Return	1978-02-03
(E)Annual return	Annual Return	1976-10-29
(E)Notice of registered office and any change thereof	Address Change	1976-03-17
(E)Annual return	Annual Return	1975-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-28
(E)Annual return	Annual Return	1974-09-10
(E)Notice of registered office and any change thereof	Address Change	1973-10-03
(E)Annual return	Annual Return	1973-10-02
(E)Annual return	Annual Return	1972-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-13
(E)Annual return	Annual Return	1972-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-13
(E)Annual return	Annual Return	1970-10-03
(E)Annual return	Annual Return	1969-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-13
(E)Annual return	Annual Return	1968-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-17
(E)Annual return	Annual Return	1967-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-22
(E)Annual return	Annual Return	1966-09-22
(E)Annual return	Annual Return	1965-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-03
(E)Annual return	Annual Return	1965-04-02
(E)Annual return	Annual Return	1963-10-16
(E)Annual return	Annual Return	1962-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-23
(E)Annual return	Annual Return	1961-11-09

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