DELPHINUS INVESTMENT LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)Ordinary resolution
1997-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Ordinary resolution
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-18 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)Ordinary resolution
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-09 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Ordinary resolution
1994-06-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)Ordinary resolution
1993-09-03 · Other
(E)Ordinary resolution
1992-11-13 · Other
(E)Annual return
1992-10-08 · Annual Return
(E)Ordinary resolution
1991-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)Ordinary resolution
1990-09-26 · Other
(E)Ordinary resolution
1990-01-10 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)Annual return
1988-04-29 · Annual Return
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Court order
1984-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-05-16 · Charges
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)Special resolution
1982-09-28 · Other
(E)Annual return
1982-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-16 · Other
(E)Memorandum & Articles of Association
1980-07-15 · Memorandum & Articles
(E)Statutory Declaration
1980-07-15 · Other
Certificate of Incorporation
1980-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)Ordinary resolution | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Ordinary resolution | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Ordinary resolution | Other | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Court order | Other | 1984-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)Special resolution | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-15 | |
| (E)Statutory Declaration | Other | 1980-07-15 | |
| Certificate of Incorporation | Incorporation | 1980-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-15 |
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