Doyen International Holdings Limited — Filings & Documents (325)
Page 2 of 4
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-04-16 · Name Change
Certificate of Change of Name
2010-04-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
Certificate of Registration on Reduction of Share Capital
2009-10-05 · Share Related
(E)Court order for reduction of share capital
2009-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-26 · Other
(E)Accounts / Financial Statements
2009-08-26 · Accounts
(E)Special resolution for reduction of capital
2009-08-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)Accounts / Financial Statements
2008-09-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-19 · Other
(E)Accounts / Financial Statements
2007-09-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-10-05 · Accounts
(E)Special resolution
2006-10-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)Special resolution
2005-09-16 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)Accounts / Financial Statements
2005-09-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)Accounts / Financial Statements
2004-09-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-09-27 · Other
(E)Special resolution
2004-09-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-24 · Share Related
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FSC1 - Return of Allotments
2003-12-15 · Share Related
(E)Special resolution
2003-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2003-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Accounts / Financial Statements
2003-09-09 · Accounts
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)Accounts / Financial Statements
2002-10-16 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-09-24 · Memorandum & Articles
(E)Special resolution
2002-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Accounts / Financial Statements
2001-09-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)Accounts / Financial Statements
2000-12-08 · Accounts
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Supplement to Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Accounts / Financial Statements
1999-11-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FSC1 - Return of Allotments
1998-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Accounts / Financial Statements
1998-09-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Ordinary resolution
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-03-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-16 | |
| Certificate of Change of Name | Name Change | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-10-05 | |
| (E)Court order for reduction of share capital | Other | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-26 | |
| (E)Special resolution for reduction of capital | Other | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-05 | |
| (E)Special resolution | Other | 2006-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)Special resolution | Other | 2005-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-09-27 | |
| (E)Special resolution | Other | 2004-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-15 | |
| (E)Special resolution | Other | 2003-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-24 | |
| (E)Special resolution | Other | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Supplement to Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Ordinary resolution | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 |
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