DRAGON TECHNOLOGY DISTRIBUTION COMPANY LIMITED — Filings & Documents (80)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-05-19 · Other
(E)Return of final meeting
2011-03-15 · Other
(E)Final statement of accounts
2011-03-15 · Other
(E)Liquidator's statement of account
2011-03-15 · Winding Up
(E)Liquidator's statement of account
2010-10-22 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-08 · Charges
(E)FM1 - Mortgage or charge details
2006-07-08 · Charges
(E)Certificate of Registration of Charge
2006-07-08 · Charges
(E)Certificate of Registration of Charge
2006-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)Special resolution
2005-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-24 · Address Change
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-28 · Share Related
(E)FSC1 - Return of Allotments
2003-07-28 · Share Related
(E)Ordinary resolution
2003-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Certificate of Registration of Charge
2002-12-30 · Charges
(E)FM1 - Mortgage or charge details
2002-12-30 · Charges
(E)Special resolution
2002-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Certificate of Registration of Charge
2001-12-31 · Charges
(E)Certificate of Registration of Charge
2001-12-31 · Charges
(E)FM1 - Mortgage or charge details
2001-12-31 · Charges
(E)FM1 - Mortgage or charge details
2001-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-17 · Share Related
(E)Ordinary resolution
2000-04-17 · Other
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)Ordinary resolution
2000-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FIB - Return of allotments
1996-03-21 · Other
(E)Ordinary resolution
1996-03-21 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-06 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-06 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
Certificate of Incorporation
1995-06-06 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-05-19 | |
| (E)Return of final meeting | Other | 2011-03-15 | |
| (E)Final statement of accounts | Other | 2011-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)Special resolution | Other | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-28 | |
| (E)Ordinary resolution | Other | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-30 | |
| (E)Special resolution | Other | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-17 | |
| (E)Ordinary resolution | Other | 2000-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)Ordinary resolution | Other | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-03-21 | |
| (E)Ordinary resolution | Other | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 | |
| (E)Special resolution | Other |
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