Doyen International Holdings Limited — Filings & Documents (325)
Page 4 of 4
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-11-08 · Other
(E)Special resolution
1990-11-06 · Other
(E)Special resolution
1990-11-03 · Other
(E)Ordinary and special resolution
1990-11-03 · Other
(E)Notice filed under s.54
1990-11-03 · Other
(E)Resignation letter from directors or secretaries
1990-10-27 · Other
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-11 · Other
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)Memorandum & Articles of Association
1990-07-10 · Memorandum & Articles
(E)Statutory Declaration
1990-07-10 · Other
Certificate of Incorporation
1990-07-10 · Incorporation
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-08 | |
| (E)Special resolution | Other | 1990-11-06 | |
| (E)Special resolution | Other | 1990-11-03 | |
| (E)Ordinary and special resolution | Other | 1990-11-03 | |
| (E)Notice filed under s.54 | Other | 1990-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-10 | |
| (E)Statutory Declaration | Other | 1990-07-10 | |
| Certificate of Incorporation | Incorporation | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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