DBS OVERSEAS LIMITED — Filings & Documents (371)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)Final statement of accounts
2013-05-20 · Other
(E)Return of final meeting
2013-05-20 · Other
(E)Special resolution
2013-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2012-10-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FW1 - Certificate of solvency
2012-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)Accounts / Financial Statements
2012-04-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)Accounts / Financial Statements
2011-05-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)Accounts / Financial Statements
2010-05-03 · Accounts
(E)FR2 - Notification of Location of Registers
2009-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)Accounts / Financial Statements
2009-03-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-04-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)Accounts / Financial Statements
2007-04-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)Accounts / Financial Statements
2006-04-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)Accounts / Financial Statements
2005-04-21 · Accounts
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)Accounts / Financial Statements
2004-04-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-24 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
Certificate of Registration on Reduction of Share Capital
2003-07-21 · Share Related
(E)Minute for reduction of share capital
2003-07-08 · Charges
(E)Ordinance relating to reduction of capital
2003-07-08 · Other
(E)Special resolution
2003-07-03 · Other
(E)Memorandum of satisfaction
2003-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Accounts / Financial Statements
2003-04-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Accounts / Financial Statements
2002-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-06 · Charges
(E)FM1 - Mortgage or charge details
2001-07-06 · Charges
(E)Memorandum of satisfaction
2001-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Accounts / Financial Statements
2001-01-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)Accounts / Financial Statements
1999-11-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)Accounts / Financial Statements
1998-12-17 · Accounts
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Accounts / Financial Statements
1997-11-28 · Accounts
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)Annual return
1996-12-03 · Annual Return
(E)Accounts / Financial Statements
1996-12-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)Final statement of accounts | Other | 2013-05-20 | |
| (E)Return of final meeting | Other | 2013-05-20 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-07-21 | |
| (E)Minute for reduction of share capital | Charges | 2003-07-08 | |
| (E)Ordinance relating to reduction of capital | Other | 2003-07-08 | |
| (E)Special resolution | Other | 2003-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 |
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