DOUBLE ROCK LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)Memorandum of satisfaction
1998-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Certificate of Registration of Charge
1995-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-22 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-26 · Other
(E)Certificate of Registration of Charge
1992-09-26 · Charges
(E)Annual return
1992-06-17 · Annual Return
(E)Annual return
1991-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)FIB - Return of allotments
1990-02-08 · Other
(E)Ordinary resolution
1990-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 |
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