D.VISION INTERNATIONAL LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-23 · Address Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)Amended document
2015-02-02 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)Amended document
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-15 · Charges
(E)Certificate of Registration of Charge
2011-02-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-15 · Charges
(E)Certificate of Registration of Charge
2005-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)Special resolution
2004-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-23 · Other
(E)Declaration of Compliance
2002-05-21 · Other
(E)Memorandum & Articles of Association
2002-05-21 · Memorandum & Articles
Certificate of Incorporation
2002-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)Amended document | Other | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)Amended document | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)Special resolution | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-23 | |
| (E)Declaration of Compliance | Other | 2002-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-21 | |
| Certificate of Incorporation | Incorporation | 2002-05-21 |
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