DIGIPECKER TECHNOLOGIES LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-19 · Name Change
(E)Special resolution for change of name
2002-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)Ordinary resolution
1995-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-24 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)Ordinary resolution
1994-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-08 · Other
(E)FIB - Return of allotments
1994-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIB - Return of allotments
1992-11-16 · Other
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-19 | |
| (E)Special resolution for change of name | Other | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Ordinary resolution | Other | 1995-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-24 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-08 | |
| (E)FIB - Return of allotments | Other | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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