DG Co., Limited — Filings & Documents (76)
Information sheet re S.751(1)
2025-11-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-24 · Other
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-29 · Address Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)Certificate of Registration of Charge
2017-08-24 · Charges
(E)Certificate of Registration of Charge
2017-08-24 · Charges
(E)Certificate of Registration of Charge
2017-08-24 · Charges
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-16 · Charges
(E)Instrument
2015-12-16 · Other
(E)Certificate of Registration of Charge
2015-12-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-06 · Charges
(E)Instrument
2014-08-06 · Other
(E)Certificate of Registration of Charge
2014-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FM1 - Mortgage or charge details
2012-09-12 · Charges
(E)Certificate of Registration of Charge
2012-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-31 · Name Change
Certificate of Change of Name
2007-12-31 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)Amended document
2005-11-14 · Other
(E)Amended document
2005-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-30 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-11-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-16 | |
| (E)Instrument | Other | 2015-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-06 | |
| (E)Instrument | Other | 2014-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-31 | |
| Certificate of Change of Name | Name Change | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)Amended document | Other | 2005-11-14 | |
| (E)Amended document | Other | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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