DIVINE LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-09-04 · Annual Return
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-27 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-08-22 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-16 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-12 · Memorandum & Articles
(E)Special resolution
2021-07-12 · Other
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-18 · Charges
(E)Instrument
2016-10-18 · Other
(E)Certificate of Registration of Charge
2016-10-18 · Charges
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-31 · Other
(E)Amended document
1998-08-25 · Other
(E)Special resolution
1998-08-06 · Other
(E)Statutory declaration (Dormant company)
1998-08-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-29 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-12 | |
| (E)Special resolution | Other | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-18 | |
| (E)Instrument | Other | 2016-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-31 | |
| (E)Amended document | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-29 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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