DESANO INTERNATIONAL LIMITED — Filings & Documents (31)
(E)FNAMA1 - Approved Amalgamation Proposal
2016-01-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)Special resolution
2016-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(C)FNAR1 - Annual Return
2015-07-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(C)FNAR1 - Annual Return
2014-07-31 · Annual Return
(C)Special resolution
2013-09-26 · Other
(E)FSC1 - Return of Allotments
2013-09-16 · Share Related
(C)FSC5 - Return of particulars of a contract relating to share allotment
2013-09-16 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2007-06-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(C)Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-06-22 · Incorporation
Certificate of Incorporation
2007-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-01-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)Special resolution | Other | 2016-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (C)Special resolution | Other | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-16 | |
| (C)FSC5 - Return of particulars of a contract relating to share allotment | Other | 2013-09-16 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-22 | |
| Certificate of Incorporation | Incorporation | 2007-06-22 |
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