DRAGON EAGLE DEVELOPMENT LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-11 · Other
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)Amended document
2015-07-24 · Other
(E)Amended document
2015-07-24 · Other
(E)Amended document
2015-07-24 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-03-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)Copy of notice of resignation of auditor
2004-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-05-19 · Memorandum & Articles
(E)Amended document
2004-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)Special resolution
2003-08-27 · Other
(E)Reprint of Articles of Association
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-01-24 · Annual Return
(E)Special resolution
2001-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)Amended document
2001-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-09-05 · Other
(E)Resignation letter from directors or secretaries
1998-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-24 · Other
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-08-21 · Annual Return
(E)Special resolution
1995-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-24 · Other
(E)FIB - Return of allotments
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Ordinary resolution
1995-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)Amended document | Other | 2015-07-24 | |
| (E)Amended document | Other | 2015-07-24 | |
| (E)Amended document | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-19 | |
| (E)Amended document | Other | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)Special resolution | Other | 2003-08-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-01-24 | |
| (E)Special resolution | Other | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)Amended document | Other | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Special resolution | Other | 1995-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Ordinary resolution | Other | 1995-01-24 |
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