DAYBREAK HOLDINGS LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.745(2)(b)
2017-06-23 · Other
Information sheet re striking off of this company under consideration
2017-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)Special resolution
2014-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-18 · Other
(E)Memorandum & Articles of Association
1999-08-18 · Memorandum & Articles
Certificate of Incorporation
1999-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.745(2)(b) | Other | 2017-06-23 | |
| Information sheet re striking off of this company under consideration | Other | 2017-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)Special resolution | Other | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-18 | |
| Certificate of Incorporation | Incorporation | 1999-08-18 |
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