Doyle Pacific Industries Limited — Filings & Documents (137)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-16 · Share Related
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-04 · Charges
(E)Instrument
2019-09-04 · Other
(E)FNA1 - Notice of Removal of Auditor
2019-07-30 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-24 · Charges
(E)Certificate of Registration of Charge
2009-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-25 · Name Change
Certificate of Change of Name
2008-06-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)Memorandum of satisfaction
2000-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)Special resolution
1997-07-30 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E) Explanatory Letter
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-01 · Other
(E)Certificate of Registration of Charge
1992-02-01 · Charges
(E)Memorandum of satisfaction
1992-01-18 · Memorandum & Articles
(E)Special resolution
1992-01-13 · Other
(E)Memorandum of satisfaction
1991-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-04 | |
| (E)Instrument | Other | 2019-09-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-25 | |
| Certificate of Change of Name | Name Change | 2008-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E) Explanatory Letter | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-18 | |
| (E)Special resolution | Other | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-19 |
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