DUK ENGINEERING COMPANY LIMITED — Filings & Documents (39)
(E)Information sheet re S.291AA(9)
2003-01-17 · Other
(E)Information sheet re S.291AA(7)
2002-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-10 · Name Change
(E)Special resolution for change of name
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-20 · Annual Return
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FIB - Return of allotments
1991-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-10 | |
| (E)Special resolution for change of name | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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