DENOVA INTERNATIONAL LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2011-07-29 · Other
Information sheet re S.291AA(7)
2011-04-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
Certificate of Incorporation on Change of Name
1997-06-16 · Name Change
(E)Special resolution for change of name
1997-06-16 · Other
(E)FR1 - Particulars of a New Company
1997-04-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-21 · Other
Certificate of Incorporation
1997-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-29 | |
| Information sheet re S.291AA(7) | Other | 2011-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-16 | |
| (E)Special resolution for change of name | Other | 1997-06-16 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 |
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