Duoventures Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)Amended document
2021-11-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-07-15 · Name Change
Certificate of Change of Name
2021-07-15 · Name Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)Special resolution
2020-03-17 · Other
(E)FNSC1 - Return of Allotment
2020-03-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-10 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-29 · Name Change
Certificate of Change of Name
2016-07-29 · Name Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FSC1 - Return of Allotments
2011-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)Memorandum & Articles of Association
2008-06-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-20 · Incorporation
Certificate of Incorporation
2008-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)Amended document | Other | 2021-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-15 | |
| Certificate of Change of Name | Name Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)Special resolution | Other | 2020-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-29 | |
| Certificate of Change of Name | Name Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-20 | |
| Certificate of Incorporation | Incorporation | 2008-06-20 |
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