DIAN SON DEVELOPMENT LIMITED — Filings & Documents (37)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2025-12-05 · Other
(C)Special Resolution (Dormant Company)
2025-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)Certificate of Registration of Charge
2022-06-20 · Charges
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)Memorandum & Articles of Association
2010-11-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-02 · Share Related
Certificate of Incorporation
2010-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-12-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-02 | |
| Certificate of Incorporation | Incorporation | 2010-11-02 |
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