DRAGONWARE INDUSTRIAL CO., LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · 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)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (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 | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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