DUAL VOLTAGE COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-25 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Copy of notice of resignation of auditor
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-16 · Other
(E)Ordinary resolution
1993-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1993-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-04-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-21 · Other
(E)Ordinary resolution
1991-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-30 · Other
(E)Annual return
1990-12-12 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Ordinary resolution
1989-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(E)Ordinary resolution
1989-03-08 · Other
(E)FIB - Return of allotments
1989-03-08 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Special resolution
1988-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Ordinary resolution
1986-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-06 · Other
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FIB - Return of allotments | Other | 1991-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-21 | |
| (E)Ordinary resolution | Other | 1991-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Special resolution | Other | 1988-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Ordinary resolution | Other | 1986-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 |
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