DOLPHIN INVESTMENT CO., LIMITED — Filings & Documents (57)
(E)Return of final meeting
2022-10-31 · Other
(E)Final statement of accounts
2022-10-31 · Other
(E)Special resolution
2022-10-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-31 · Winding Up
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FNW1 - Certificate of solvency
2021-12-21 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-21 · Charges
(E)Certificate of Registration of Charge
2014-01-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-02 · Charges
(E)Certificate of Registration of Charge
2012-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-17 · Charges
(E)Certificate of Registration of Charge
2011-10-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-27 · Charges
(E)Certificate of Registration of Charge
2009-05-27 · Charges
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FM1 - Mortgage or charge details
2009-01-05 · Charges
(E)Certificate of Registration of Charge
2009-01-05 · Charges
(E)FM1 - Mortgage or charge details
2008-12-11 · Charges
(E)Certificate of Registration of Charge
2008-12-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)Memorandum & Articles of Association
2008-06-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-10 · Incorporation
Certificate of Incorporation
2008-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-10-31 | |
| (E)Final statement of accounts | Other | 2022-10-31 | |
| (E)Special resolution | Other | 2022-10-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-10 | |
| Certificate of Incorporation | Incorporation | 2008-06-10 |
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