DICKEN ENTERPRISE LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-03 · Memorandum & Articles
(C)Altered Articles of Association
2018-10-03 · Memorandum & Articles
(C)Special resolution
2018-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)Special resolution
2016-03-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-02 · Name Change
Certificate of Change of Name
2016-03-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)Court order for restoration
2016-01-21 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-21 · Address Change
Information sheet re S.291AA(9)
2007-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-02-05 · Charges
(E)FM1 - Mortgage or charge details
1998-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Certificate of Registration of Charge
1996-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-09 · Other
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)Memorandum of satisfaction
1995-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)Annual return
1994-09-19 · Annual Return
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Annual return
1994-01-29 · Annual Return
(E)Ordinary resolution
1993-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-03 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-10-03 | |
| (C)Special resolution | Other | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)Special resolution | Other | 2016-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-02 | |
| Certificate of Change of Name | Name Change | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)Court order for restoration | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-21 | |
| Information sheet re S.291AA(9) | Other | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| Information sheet re S.291AA(7) | Other | 2007-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Ordinary resolution | Other | 1993-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-02 |
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