DIRECT INNOVATIONS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2007-02-09 · Other
Information sheet re S.291AA(7)
2006-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)Special resolution
1993-07-27 · Other
Certificate of Incorporation on Change of Name
1993-07-27 · Name Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Ordinary resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)Special resolution
1990-11-23 · Other
Certificate of Incorporation on Change of Name
1990-11-23 · Name Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-09 | |
| Information sheet re S.291AA(7) | Other | 2006-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)Special resolution | Other | 1993-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)Special resolution | Other | 1990-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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