Daniel's Group Holdings Limited — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-07 · Address Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-05 · Charges
(E)Instrument
2020-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-05 · Charges
(E)Instrument
2020-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-08 · Charges
(E)Instrument
2019-02-08 · Other
(E)Certificate of Registration of Charge
2019-02-08 · Charges
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-05 · Charges
(E)Instrument
2018-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-05 · Charges
(E)Instrument
2018-06-05 · Other
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-20 · Charges
(E)Instrument
2015-01-20 · Other
(E)Certificate of Registration of Charge
2015-01-20 · Charges
(E)Amended document
2014-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)FM1 - Mortgage or charge details
2012-06-26 · Charges
(E)Certificate of Registration of Charge
2012-06-26 · Charges
(E)FNC2 - Notification of Change of Company Name
2012-03-15 · Name Change
Certificate of Change of Name
2012-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-31 · Share Related
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-09-29 · Name Change
Certificate of Change of Name
2008-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-07 · Share Related
(E)Ordinary resolution
1998-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)FXII - Receiver or manager's abstract
1994-07-26 · Other
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-05 | |
| (E)Instrument | Other | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-05 | |
| (E)Instrument | Other | 2020-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-08 | |
| (E)Instrument | Other | 2019-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-05 | |
| (E)Instrument | Other | 2018-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-05 | |
| (E)Instrument | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-20 | |
| (E)Instrument | Other | 2015-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-20 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-15 | |
| Certificate of Change of Name | Name Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-29 | |
| Certificate of Change of Name | Name Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-26 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FNAR1 - Annual Return | Annual Return |
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