DELAVIA INDUSTRIAL CO LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2023-04-28 · Other
Information sheet re S.751(1)
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-05 · Other
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-02 · Name Change
Certificate of Change of Name
2017-08-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)Special resolution
2016-08-10 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)Amended document
2010-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)Special resolution for change of name
1999-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-18 · Name Change
(E)Special resolution for change of name
1996-06-18 · Other
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Ordinary resolution
1996-06-07 · Other
(E)FIB - Return of allotments
1996-06-07 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Amended document
1995-01-13 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-02 | |
| Certificate of Change of Name | Name Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)Special resolution | Other | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)Amended document | Other | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-18 | |
| (E)Special resolution for change of name | Other | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Amended document | Other | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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