DP WORLD INFRASTRUCTURE LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-06-05 · Memorandum & Articles
(E)Special resolution
2002-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-08 · Name Change
(E)Special resolution for change of name
2000-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Special resolution
1995-12-01 · Other
(E)FIB - Return of allotments
1995-11-30 · Other
(E)FIB - Return of allotments
1995-11-30 · Other
(E)Return filed under s.64A
1995-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-29 · Other
(E)Written resolution
1995-11-29 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-31 · Other
(E)Memorandum & Articles of Association
1995-10-31 · Memorandum & Articles
Certificate of Incorporation
1995-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-05 | |
| (E)Special resolution | Other | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-08 | |
| (E)Special resolution for change of name | Other | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Special resolution | Other | 1995-12-01 | |
| (E)FIB - Return of allotments | Other | 1995-11-30 | |
| (E)FIB - Return of allotments | Other | 1995-11-30 | |
| (E)Return filed under s.64A | Other | 1995-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-29 | |
| (E)Written resolution | Other | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-10 | |
| (E)Declaration of Compliance | Other | 1995-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-31 | |
| Certificate of Incorporation | Incorporation | 1995-10-31 |
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