DIGI STAR ADVERTISING COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2013-06-14 · Other
Information sheet re S.291AA(7)
2013-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
Certificate of Incorporation on Change of Name
2001-04-23 · Name Change
(E)Special resolution for change of name
2001-04-23 · Other
(E)Special resolution for change of name
2001-03-23 · Other
Certificate of Incorporation on Change of Name
2001-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-12 · Other
(E)FIB - Return of allotments
1997-02-12 · Other
(E)Ordinary resolution
1997-02-12 · Other
(E)FIB - Return of allotments
1997-02-12 · Other
(E)Ordinary resolution
1997-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Declaration of Compliance
1996-12-05 · Other
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-14 | |
| Information sheet re S.291AA(7) | Other | 2013-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-23 | |
| (E)Special resolution for change of name | Other | 2001-04-23 | |
| (E)Special resolution for change of name | Other | 2001-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1997-02-12 | |
| (E)Ordinary resolution | Other | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1997-02-12 | |
| (E)Ordinary resolution | Other | 1997-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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