DECCA (CHINA) LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-11 · Charges
(E)Instrument
2023-01-11 · Other
(E)Certificate of Registration of Charge
2023-01-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-11-18 · Charges
(E)Instrument
2022-11-18 · Other
(E)Certificate of Registration of Charge
2022-11-18 · Charges
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)Amended document
2012-06-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)Annual return
1994-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-05-19 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Ordinary resolution
1989-08-10 · Other
(E)Notice filed under s.54
1989-08-10 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)FIB - Return of allotments
1985-12-05 · Other
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-11 | |
| (E)Instrument | Other | 2023-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-18 | |
| (E)Instrument | Other | 2022-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)Amended document | Other | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)Notice filed under s.54 | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)FIB - Return of allotments | Other | 1985-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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