DELONIX COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-08 · Other
(E)Annual return
1994-10-08 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-22 · Other
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)Ordinary resolution
1990-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-22 · Other
(E)FIB - Return of allotments
1990-10-22 · Other
(E)Memorandum & Articles of Association
1990-08-29 · Memorandum & Articles
(E)Statutory Declaration
1990-08-29 · Other
Certificate of Incorporation
1990-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)Ordinary resolution | Other | 1990-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-22 | |
| (E)FIB - Return of allotments | Other | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-29 | |
| (E)Statutory Declaration | Other | 1990-08-29 | |
| Certificate of Incorporation | Incorporation | 1990-08-29 |
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