DUCHOY INVESTMENTS LIMITED — Filings & Documents (47)
(E)Return of final meeting
2014-01-24 · Other
(E)Final statement of accounts
2014-01-24 · Other
(E)Special resolution
2014-01-24 · Other
(E)Special Resolution (Winding Up)
2013-08-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-27 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)Amended document
2012-08-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-01 · Annual Return
(E)Annual return
1991-05-28 · Annual Return
(E)Annual return
1990-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FXII - Receiver or manager's abstract
1989-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-24 | |
| (E)Final statement of accounts | Other | 2014-01-24 | |
| (E)Special resolution | Other | 2014-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)Amended document | Other | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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