DUAL TECH CO. LIMITED — Filings & Documents (93)
(E)Return of final meeting
2020-12-30 · Other
(E)Final statement of accounts
2020-12-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)Special Resolution (Winding Up)
2020-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2020-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-12 · Other
(E)FR2 - Notification of Location of Registers
2007-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)Special resolution
2007-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)Annual return
1988-08-10 · Annual Return
(E)Special resolution
1987-08-21 · Other
Certificate of Incorporation on Change of Name
1987-08-21 · Name Change
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Notice of registered office and any change thereof
1984-04-07 · Address Change
(E)Special resolution
1984-04-07 · Other
(E)Memorandum & Articles of Association
1984-03-16 · Memorandum & Articles
(E)Statutory Declaration
1984-03-16 · Other
Certificate of Incorporation
1984-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-12-30 | |
| (E)Final statement of accounts | Other | 2020-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)Special resolution | Other | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Special resolution | Other | 1987-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-07 | |
| (E)Special resolution | Other | 1984-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-16 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| Certificate of Incorporation | Incorporation | 1984-03-16 |
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