DOUBLE DELIGHT INVESTMENT COMPANY LIMITED — Filings & Documents (75)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-05 · Other
(E)Return of final meeting
2008-09-10 · Other
(E)Final statement of accounts
2008-09-10 · Other
(E)Special resolution
2008-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)Special Resolution (Winding Up)
2007-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)Amended document
2006-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-06-20 · Other
(E)Ordinary resolution
1997-06-20 · Other
(E)FIB - Return of allotments
1997-06-20 · Other
(E)Special resolution
1997-06-20 · Other
(E)Return filed under s.64A
1997-06-20 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)Memorandum of satisfaction
1993-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)Special resolution
1992-05-30 · Other
(E)Special resolution
1992-05-30 · Other
(E)Notice filed under s.54
1992-05-30 · Other
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Special resolution
1991-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-24 · Other
(E)FIB - Return of allotments
1991-07-24 · Other
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1990-11-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)Annual return
1990-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-04 · Other
(E)Certificate of Registration of Charge
1989-11-04 · Charges
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-19 · Other
(E)Certificate of Registration of Charge
1988-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-13 · Other
(E)Notice of registered office and any change thereof
1988-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-05 | |
| (E)Return of final meeting | Other | 2008-09-10 | |
| (E)Final statement of accounts | Other | 2008-09-10 | |
| (E)Special resolution | Other | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-20 | |
| (E)Ordinary resolution | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-06-20 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)Return filed under s.64A | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Special resolution | Other | 1992-05-30 | |
| (E)Special resolution | Other | 1992-05-30 | |
| (E)Notice filed under s.54 | Other | 1992-05-30 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Special resolution | Other | 1991-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-24 | |
| (E)FIB - Return of allotments | Other | 1991-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1990-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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