DURAVIT ASIA LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-19 · Share Related
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-29 · Share Related
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)Amended document
2006-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-27 · Share Related
(E)FSC1 - Return of Allotments
2004-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-08 · Share Related
(E)Ordinary resolution
2003-10-08 · Other
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FSC1 - Return of Allotments
2003-04-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-24 · Other
Certificate of Incorporation
2003-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)Amended document | Other | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-08 | |
| (E)Ordinary resolution | Other | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-24 | |
| (E)Declaration of Compliance | Other | 2003-03-24 | |
| Certificate of Incorporation | Incorporation | 2003-03-24 |
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