DAXWELL INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-10-16 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-16 · Charges
(E)Notice of mortgagee going into possession
2002-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-13 · Other
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-16 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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