DIGITAL SEMICONDUCTOR CO., LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2011-01-21 · Other
Information sheet re S.291AA(7)
2010-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)Special resolution
2006-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Special resolution
2000-10-11 · Other
(E)Reprint of Articles of Association
2000-10-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)Amended document
1992-12-23 · Other
(E)Amended document
1992-12-23 · Other
(E)Amended document
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-06-19 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1991-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-05 · Other
(E)FIB - Return of allotments
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Special resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)Ordinary resolution
1991-07-11 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-07 · Other
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-21 | |
| Information sheet re S.291AA(7) | Other | 2010-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)Special resolution | Other | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Special resolution | Other | 2000-10-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Amended document | Other | 1992-12-23 | |
| (E)Amended document | Other | 1992-12-23 | |
| (E)Amended document | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-05 | |
| (E)FIB - Return of allotments | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Special resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)Ordinary resolution | Other | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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