TALENTED DRAGON DEVELOPMENT LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-03 · Charges
(E)Instrument
2015-03-03 · Other
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-31 · Annual Return
(E)Data Input Form
1997-07-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-24 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Annual return
1989-04-21 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-24 · Other
(E)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-25 · Other
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-03 | |
| (E)Instrument | Other | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-31 | |
| (E)Data Input Form | Other | 1997-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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