ON DRAGON HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-08-23 · Other
Information sheet re S.291AA(7)
2013-04-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)Special Resolution (Dormant Company)
2013-02-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FM1 - Mortgage or charge details
2010-12-07 · Charges
(E)Certificate of Registration of Charge
2010-12-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-23 · Charges
(E)Certificate of Registration of Charge
2010-07-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-29 · Charges
(E)Certificate of Registration of Charge
2009-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-01 · Incorporation
Certificate of Incorporation
2007-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-23 | |
| Information sheet re S.291AA(7) | Other | 2013-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-01 | |
| Certificate of Incorporation | Incorporation | 2007-06-01 |
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