DING-HAO DEVELOPMENT LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)Certificate of Registration of Charge
2001-08-31 · Charges
(E)FM1 - Mortgage or charge details
2001-08-31 · Charges
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-29 · Charges
(E)FM1 - Mortgage or charge details
2001-01-29 · Charges
(E)Special resolution
2001-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-15 · Annual Return
(E)Certificate of Registration of Charge
1998-09-21 · Charges
(E)FM1 - Mortgage or charge details
1998-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1998-07-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-08 · Other
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Annual return
1996-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Annual return
1995-09-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)Special resolution
1994-12-16 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-09 · Other
(E)Certificate of Registration of Charge
1994-04-09 · Charges
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Memorandum of satisfaction
1993-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-04-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Memorandum of satisfaction
1990-12-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)Annual return
1989-12-14 · Annual Return
(E)Memorandum of satisfaction
1989-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-10 · Other
(E)Certificate of Registration of Charge
1989-06-10 · Charges
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-04 · Other
(E)Certificate of Registration of Charge
1988-05-04 · Charges
(E)FIB - Return of allotments
1988-04-19 · Other
(E)Notice of registered office and any change thereof
1988-04-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-29 | |
| (E)Special resolution | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)Special resolution | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-10 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-09 |
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