DALUCA LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2006-04-13 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)Liquidator's statement of account
2004-07-13 · Winding Up
(E)Notice of appointment of liquidators
2003-05-23 · Other
(E)Special resolution
2003-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-31 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)Ordinary resolution
2002-08-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-14 · Share Related
Certificate of Incorporation on Change of Name
2001-11-05 · Name Change
(E)Special resolution for change of name
2001-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-16 · Other
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-23 | |
| (E)Special resolution | Other | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)Ordinary resolution | Other | 2002-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-05 | |
| (E)Special resolution for change of name | Other | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
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