Dragonhead Holdings Limited — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-30 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2012-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-29 · Name Change
Certificate of Change of Name
2010-09-29 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(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 |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-29 | |
| Certificate of Change of Name | Name Change | 2010-09-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (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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