DK GROUP LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-01 · Share Related
(E)Special resolution
2024-11-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)Special resolution
2023-02-08 · Other
(E)Special resolution
2023-01-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-01-20 · Share Related
(E)Special resolution
2023-01-11 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-21 · Share Related
(E)Special resolution
2022-01-21 · Other
(E)Special resolution
2022-01-10 · Other
(E)FNSC1 - Return of Allotment
2022-01-07 · Share Related
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-02 · Share Related
(E)Special resolution
2021-09-02 · Other
(E)FNSC1 - Return of Allotment
2021-01-04 · Share Related
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-07-29 · Share Related
(E)Special resolution
2020-07-29 · Other
(E)Special resolution
2020-03-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-01-21 · Share Related
(E)Special resolution
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-09-27 · Share Related
(E)Special resolution
2019-09-27 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-20 · Share Related
(E)Amended document
2017-03-17 · Other
(E)Amended document
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNSC1 - Return of Allotment
2015-09-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-07-29 · Share Related
(E)Special resolution
2015-07-29 · Other
(E)Special resolution
2015-06-29 · Other
(E)Special resolution
2015-04-29 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-01 · Share Related
(E)Special resolution
2010-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-11 · Share Related
(E)Special resolution
2008-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-27 · Share Related
(E)Special resolution
2007-04-19 · Other
(E)FSC11 - Notification of change of share capital structure
2007-04-19 · Share Related
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-14 · Share Related
(E)Special resolution
2006-11-14 · Other
(E)FSC11 - Notification of change of share capital structure
2006-11-14 · Share Related
(E)Special resolution
2006-11-14 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-11-14 · Share Related
(E)Special resolution
2006-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)Amended document
2005-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-09 · Memorandum & Articles
(E)Special resolution
2004-12-09 · Other
Certificate of Change of Name
2004-11-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)Special resolution
2004-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-11 · Other
Certificate of Incorporation on Change of Name
2001-04-11 · Name Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-01 | |
| (E)Special resolution | Other | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)Special resolution | Other | 2023-02-08 | |
| (E)Special resolution | Other | 2023-01-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-01-20 | |
| (E)Special resolution | Other | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-21 | |
| (E)Special resolution | Other | 2022-01-21 | |
| (E)Special resolution | Other | 2022-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-02 | |
| (E)Special resolution | Other | 2021-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-07-29 | |
| (E)Special resolution | Other | 2020-07-29 | |
| (E)Special resolution | Other | 2020-03-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-01-21 | |
| (E)Special resolution | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-09-27 | |
| (E)Special resolution | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-20 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-07-29 | |
| (E)Special resolution | Other | 2015-07-29 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)Special resolution | Other | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-01 | |
| (E)Special resolution | Other | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-11 | |
| (E)Special resolution | Other | 2008-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-27 | |
| (E)Special resolution | Other | 2007-04-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-14 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-11-14 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-11-14 | |
| (E)Special resolution | Other | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)Amended document | Other | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-09 | |
| (E)Special resolution | Other | 2004-12-09 | |
| Certificate of Change of Name | Name Change | 2004-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)Special resolution | Other | 2004-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)Special resolution for change of name | Other | 2001-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 |
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