DRAGON HERITAGE LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2009-01-16 · Other
Information sheet re S.291(5) for local company
2008-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Annual return
1994-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-28 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Annual return
1991-04-25 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-16 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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