DILU TECHNOLOGY (SHENZHEN) CO., LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2023-10-06 · Other
Information sheet re S.745(2)(b)
2023-06-09 · Other
Information sheet re striking off of this company under consideration
2023-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-09-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)Memorandum & Articles of Association
2008-01-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-24 · Incorporation
Certificate of Incorporation
2008-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-10-06 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-09 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-24 | |
| Certificate of Incorporation | Incorporation | 2008-01-24 |
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