DAGIAN ASSET MANAGEMENT LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2021-04-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-15 · Name Change
Certificate of Change of Name
2017-09-15 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)Special Resolution (Dormant Company)
2016-12-08 · Other
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
(E)Certificate of Registration of Charge
2007-04-03 · Charges
(E)FM1 - Mortgage or charge details
2007-03-28 · Charges
(E)Certificate of Registration of Charge
2007-03-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-31 · Charges
(E)Certificate of Registration of Charge
2005-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1998-03-10 · Other
(E)Certificate of Registration of Charge
1998-03-10 · Charges
(E)Court order under s.86
1998-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-04-23 · Charges
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-20 · Other
(E)Certificate of Registration of Charge
1996-03-20 · Charges
(E)Memorandum of satisfaction
1995-09-27 · Memorandum & Articles
(E)Annual return
1995-08-30 · Annual Return
(E)Memorandum of satisfaction
1995-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Special resolution
1994-05-04 · Other
(E)Annual return
1994-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-25 · Other
(E)Certificate of Registration of Charge
1992-07-25 · Charges
(E)Memorandum of satisfaction
1992-05-05 · Memorandum & Articles
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-31 · Other
(E)Certificate of Registration of Charge
1988-12-31 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2021-04-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-15 | |
| Certificate of Change of Name | Name Change | 2017-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-10 | |
| (E)Court order under s.86 | Other | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (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 | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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