Doyen International Holdings Limited — Filings & Documents (325)
Page 3 of 4
(E)Special resolution for change of name
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Accounts / Financial Statements
1997-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Accounts / Financial Statements
1996-10-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Special resolution
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)Accounts / Financial Statements
1995-10-10 · Accounts
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Ordinary resolution
1995-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Ordinary resolution
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Accounts / Financial Statements
1994-09-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)Annual return
1993-09-06 · Annual Return
(E)Accounts / Financial Statements
1993-09-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Ordinary resolution
1993-07-20 · Other
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)Accounts / Financial Statements
1992-07-29 · Accounts
(E)Ordinary and special resolution
1992-07-29 · Other
(E)FXII - Receiver or manager's abstract
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-25 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-09-06 · Other
(E)Notification under Cap.396
1991-09-02 · Other
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Annual return
1991-08-13 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Ordinary resolution
1991-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)Special resolution
1990-11-28 · Other
(E)Ordinary resolution
1990-11-28 · Other
(E)Prospectus
1990-11-23 · Other
(E)Prospectus
1990-11-19 · Other
(E)Court order
1990-11-12 · Other
(E)Notice filed under s.54
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Special resolution | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Ordinary resolution | Other | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-29 | |
| (E)Ordinary and special resolution | Other | 1992-07-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-06 | |
| (E)Notification under Cap.396 | Other | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Ordinary resolution | Other | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FIB - Return of allotments | Other | 1990-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)Special resolution | Other | 1990-11-28 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)Prospectus | Other | 1990-11-23 | |
| (E)Prospectus | Other | 1990-11-19 | |
| (E)Court order | Other | 1990-11-12 | |
| (E)Notice filed under s.54 | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 |
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