DRAGON GENESIS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-07-09 · Other
Information sheet re S.751(1)
2021-03-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-22 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)Special Resolution (Dormant Company)
2015-09-22 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-19 · Charges
(E)Certificate of Registration of Charge
2006-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)Certificate of Registration of Charge
2000-01-22 · Charges
(E)FM1 - Mortgage or charge details
2000-01-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Amended document
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-09 | |
| Information sheet re S.751(1) | Other | 2021-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Amended document | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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