DISCUS HOLDING LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-09 · Other
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)Special Resolution (Dormant Company)
2012-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)Amended document
2005-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-29 · Other
(E)Annual return
1994-04-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FIB - Return of allotments
1991-12-11 · Other
(E)Ordinary resolution
1991-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1991-10-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)Amended document | Other | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-15 |
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