DIGITECH INTERNATIONAL COMPANY LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-02 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)Declaration of Compliance
1999-12-13 · Other
(E)Memorandum & Articles of Association
1999-12-13 · Memorandum & Articles
Certificate of Incorporation
1999-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (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 | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)Declaration of Compliance | Other | 1999-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-13 | |
| Certificate of Incorporation | Incorporation | 1999-12-13 |
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