DEFOND RESEARCH COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2014-04-04 · Other
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)Special resolution
2004-04-28 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)Memorandum of satisfaction
2003-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Annual return
1996-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-07-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)Annual return
1994-08-15 · Annual Return
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Annual return
1992-09-02 · Annual Return
(E)Special resolution
1992-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-01 · Address Change
(E)Memorandum & Articles of Association
1990-08-10 · Memorandum & Articles
(E)Statutory Declaration
1990-08-10 · Other
Certificate of Incorporation
1990-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)Special resolution | Other | 2004-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-10 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| Certificate of Incorporation | Incorporation | 1990-08-10 |
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