DESTINASIA LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-11 · Share Related
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-15 · Other
(E)Notice of registered office and any change thereof
1993-05-15 · Address Change
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-07 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1987-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-01 · Other
(E)Notice of registered office and any change thereof
1983-10-01 · Address Change
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-15 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-07 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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