DISCOVERY & DEVISER DEVELOPMENT (GROUP) CO., LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2018-01-05 · Other
Information sheet re S.744(3)
2017-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(C)Special resolution
2010-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-07 · Share Related
(E)FSC1 - Return of Allotments
2005-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-22 · Address Change
(E)Memorandum & Articles of Association
2004-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-21 · Incorporation
Certificate of Incorporation
2004-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-05 | |
| Information sheet re S.744(3) | Other | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (C)Special resolution | Other | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-21 | |
| Certificate of Incorporation | Incorporation | 2004-05-21 |
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