DOVECHEM HOLDINGS LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-09 · Address Change
(E)Statutory declaration (Dormant company)
1998-10-26 · Other
(E)Special resolution
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Annual return
1995-12-11 · Annual Return
(E)FIB - Return of allotments
1995-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)Ordinary resolution
1995-04-04 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Ordinary resolution
1992-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-08 · Other
(E)FI - Particulars of a contract relating to shares
1992-01-08 · Other
(E)FIB - Return of allotments
1992-01-08 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)FIB - Return of allotments
1986-05-09 · Other
(E)Ordinary resolution
1986-05-09 · Other
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-09-06 · Annual Return
(E)Ordinary resolution
1984-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1984-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Ordinary resolution
1982-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-13 · Other
(E)FIB - Return of allotments
1982-10-13 · Other
(E)Annual return
1982-05-11 · Annual Return
(E)FIB - Return of allotments
1982-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1979-10-11 · Annual Return
(E)Annual return
1979-05-09 · Annual Return
(E)Ordinary resolution
1979-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-10 · Other
(E)FIB - Return of allotments
1979-04-10 · Other
(E)FI - Particulars of a contract relating to shares
1978-04-06 · Other
(E)FIB - Return of allotments
1978-02-14 · Other
(E)Notice of registered office and any change thereof
1977-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Memorandum & Articles of Association
1977-11-15 · Memorandum & Articles
(E)Statutory Declaration
1977-11-15 · Other
Certificate of Incorporation
1977-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-26 | |
| (E)Special resolution | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FIB - Return of allotments | Other | 1995-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1992-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-01-08 | |
| (E)FIB - Return of allotments | Other | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FIB - Return of allotments | Other | 1986-05-09 | |
| (E)Ordinary resolution | Other | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Ordinary resolution | Other | 1984-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Ordinary resolution | Other | 1982-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-13 | |
| (E)FIB - Return of allotments | Other | 1982-10-13 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)FIB - Return of allotments | Other | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1979-10-11 | |
| (E)Annual return | Annual Return | 1979-05-09 | |
| (E)Ordinary resolution | Other | 1979-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-10 | |
| (E)FIB - Return of allotments | Other | 1979-04-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-04-06 | |
| (E)FIB - Return of allotments | Other | 1978-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-15 | |
| (E)Statutory Declaration | Other | 1977-11-15 | |
| Certificate of Incorporation | Incorporation | 1977-11-15 |
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