Dragon Bright PST Botanical Technology Company Limited — Filings & Documents (56)
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-24 · Address Change
(E)FNW1 - Certificate of solvency
2014-06-26 · Other
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)Accounts / Financial Statements
2014-05-13 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Accounts / Financial Statements
2013-09-27 · Accounts
(E)Amended document
2013-09-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)Accounts / Financial Statements
2012-08-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)Accounts / Financial Statements
2012-08-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)Special resolution
2010-09-24 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-24 · Memorandum & Articles
(E)Statement in lieu of prospectus
2010-09-24 · Other
(E)FSC1 - Return of Allotments
2010-09-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-14 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-09-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)Agreement or contract
2010-04-27 · Other
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-07 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-01-07 · Share Related
(E)Ordinary and special resolution
2010-01-07 · Other
(E)FNC2 - Notification of Change of Company Name
2010-01-06 · Name Change
Certificate of Change of Name
2010-01-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)Amended document
2009-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-01 · Incorporation
Certificate of Incorporation
2007-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)Special resolution | Other | 2010-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-24 | |
| (E)Statement in lieu of prospectus | Other | 2010-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)Agreement or contract | Other | 2010-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-01-07 | |
| (E)Ordinary and special resolution | Other | 2010-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-06 | |
| Certificate of Change of Name | Name Change | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)Amended document | Other | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-01 | |
| Certificate of Incorporation | Incorporation | 2007-02-01 |
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