DRAGON SONIC LIMITED — Filings & Documents (87)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-04-29 · Other
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNAR1 - Annual Return
2023-12-27 · 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
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-05-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-11 · Other
(E)Altered Articles of Association
2019-01-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-06-13 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)Copy of notice of resignation of auditor
2007-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)Annual return
1997-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-01-25 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)FIB - Return of allotments
1991-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-23 · Other
(E)Memorandum & Articles of Association
1990-12-18 · Memorandum & Articles
(E)Statutory Declaration
1990-12-18 · Other
Certificate of Incorporation
1990-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| 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 | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-18 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| Certificate of Incorporation | Incorporation | 1990-12-18 |
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