DRAGON LODGE LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2012-06-29 · Other
Information sheet re S.291AA(7)
2012-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-10 · Other
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)Special Resolution (Dormant Company)
2010-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Special resolution
2004-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-24 · Name Change
(E)Special resolution for change of name
1998-07-24 · Other
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-21 · Annual Return
(E)Annual return
1994-06-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-29 | |
| Information sheet re S.291AA(7) | Other | 2012-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Special resolution | Other | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-24 | |
| (E)Special resolution for change of name | Other | 1998-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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