DOUBLEVIM ENGINEERING LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2001-10-05 · Other
(E)Information sheet re S.291AA(7)
2001-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-09-21 · Other
Certificate of Incorporation on Change of Name
1993-09-21 · Name Change
(E)Annual return
1993-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Ordinary resolution
1991-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-18 · Other
(E)FIB - Return of allotments
1991-03-12 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FIB - Return of allotments
1991-01-14 · Other
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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