Directouch Management Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-14 · Share Related
Certificate of Incorporation
2010-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-14 | |
| Certificate of Incorporation | Incorporation | 2010-12-14 |
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