DURBAN (HOLDINGS) LIMITED — Filings & Documents (108)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-06 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-10 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2001-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-12-15 · Share Related
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)Written resolution
1999-12-15 · Other
(E)Return filed under s.64A
1999-12-15 · Other
(E)Certificate of Registration of Charge
1999-11-10 · Charges
(E)FM1 - Mortgage or charge details
1999-11-10 · Charges
(E)Memorandum of satisfaction
1999-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)Memorandum of satisfaction
1998-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)Memorandum of satisfaction
1998-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)Special resolution for change of name
1998-03-18 · Other
Certificate of Incorporation on Change of Name
1998-03-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1998-03-02 · Other
(E)Special resolution
1998-03-02 · Other
(E)Special resolution
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FM1 - Mortgage or charge details
1997-07-19 · Charges
(E)Annual return
1997-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Amended document
1996-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Special resolution
1996-06-12 · Other
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Annual return
1995-12-15 · Annual Return
(E)Certificate of Registration of Charge
1995-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-06 · Other
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Annual return
1994-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)Special resolution
1993-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)Written resolution | Other | 1999-12-15 | |
| (E)Return filed under s.64A | Other | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)Special resolution for change of name | Other | 1998-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-02 | |
| (E)Special resolution | Other | 1998-03-02 | |
| (E)Special resolution | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Amended document | Other | 1996-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)Special resolution | Other | 1993-03-09 |
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