D-Link (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
D-LINK (HOLDINGS) LIMITED
Company type Private Limited Company Company Number 03062020 Record last updated Saturday, May 11, 2024 1:45:34 AM UTC Postal Code HA4 6QE
Visits Yi Chen (born on Sep 27, 1977), 64 companies
Document Type Publication date Download link Registry Mar 8, 2024 Resignation of one Secretary (a man) Registry Mar 8, 2024 Appointment of a man as Secretary Registry Mar 8, 2024 Resignation of one Secretary (a man) Registry Mar 8, 2024 Appointment of a man as Secretary Registry Nov 8, 2023 Resignation of one Director (a man) Registry Nov 8, 2023 Appointment of a man as Director and Company Director Registry Dec 14, 2022 Resignation of one Director (a man) Registry Dec 14, 2022 Appointment of a man as Director and Business Person Registry May 26, 2022 Resignation of one Director (a woman) Registry May 26, 2022 Appointment of a man as Chair Person and Director Registry Nov 24, 2021 Resignation of one Director (a man) Registry Nov 24, 2021 Appointment of a woman Registry Nov 3, 2021 Resignation of one Director (a woman) Registry Oct 31, 2021 Resignation of one Director (a man) Registry Jul 15, 2021 Resignation of one Secretary (a man) Registry Jul 15, 2021 Appointment of a man as Secretary Registry Jul 15, 2021 Resignation of one Secretary (a man) Registry Jul 15, 2021 Appointment of a man as Secretary Registry Oct 28, 2020 Resignation of one Director (a man) Registry Oct 28, 2020 Appointment of a woman Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 21, 2015 Two appointments: 2 men Registry Jan 21, 2015 Annual return Financials Sep 12, 2014 Annual accounts Registry Apr 2, 2014 Resignation of one Director Registry Apr 2, 2014 Appointment of a man as Director Registry Mar 28, 2014 Appointment of a man as Director and Businessman Registry Mar 28, 2014 Resignation of one Director (a man) and one Businesswoman Registry Jan 21, 2014 Annual return Financials Aug 28, 2013 Annual accounts Registry Jan 21, 2013 Annual return Financials Jul 17, 2012 Annual accounts Registry Jan 20, 2012 Annual return Registry Nov 3, 2011 Appointment of a woman as Director Registry Oct 24, 2011 Resignation of one Director Registry Oct 12, 2011 Appointment of a man as Director and Businesswoman Registry Oct 11, 2011 Resignation of one Businessman and one Director (a man) Financials Aug 19, 2011 Annual accounts Registry Apr 6, 2011 Memorandum of association Registry Mar 28, 2011 Alteration to memorandum and articles Registry Jan 24, 2011 Annual return Financials Sep 1, 2010 Annual accounts Registry Jan 25, 2010 Annual return Registry Jan 25, 2010 Change of particulars for director Registry Jan 25, 2010 Change of particulars for director 3062... Registry Jan 25, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Registry Jan 27, 2009 Annual return Registry Jan 21, 2009 Appointment of a director Registry Jan 21, 2009 Appointment of a director 3062... Registry Jan 21, 2009 Resignation of a director Registry Jan 21, 2009 Resignation of a director 3062... Registry Dec 31, 2008 Two appointments: 2 men Financials Oct 17, 2008 Annual accounts Registry Apr 2, 2008 Resignation of one Chairman and one Director (a man) Registry Jan 11, 2008 Annual return Financials Aug 21, 2007 Annual accounts Registry Jan 11, 2007 Annual return Financials Sep 19, 2006 Annual accounts Registry Mar 3, 2006 Change in situation or address of registered office Registry Jan 20, 2006 Annual return Registry Aug 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 17, 2005 Annual accounts Registry Jan 18, 2005 Annual return Registry Jul 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Apr 19, 2004 Annual accounts Registry Jan 22, 2004 Annual return Registry Nov 18, 2003 Memorandum of association Registry Nov 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 18, 2003 Notice of increase in nominal capital Registry Nov 18, 2003 Alteration to memorandum and articles Registry Nov 7, 2003 Resignation of a director Registry Nov 7, 2003 Appointment of a director Registry Oct 20, 2003 Appointment of a man as Director and Businessman Registry Oct 20, 2003 Appointment of a man as Businessman and Director Financials Jul 24, 2003 Annual accounts Registry Feb 10, 2003 Resignation of a director Registry Feb 3, 2003 Resignation of one Company Director and one Director (a man) Registry Jan 26, 2003 Annual return Financials Jul 24, 2002 Annual accounts Registry Feb 14, 2002 Appointment of a secretary Registry Feb 6, 2002 Resignation of a secretary Registry Feb 1, 2002 Appointment of a man as Secretary Registry Feb 1, 2002 Appointment of a man as Secretary 3028... Registry Jan 4, 2002 Annual return Financials Oct 8, 2001 Annual accounts Registry Apr 27, 2001 £ nc 1000/1500000 Registry Apr 27, 2001 Disapplication of pre-emption rights Registry Apr 27, 2001 Notice of increase in nominal capital Registry Apr 27, 2001 Authorised allotment of shares and debentures Registry Apr 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 2, 2001 Annual return Financials Jul 17, 2000 Annual accounts Registry Jul 6, 2000 Change in situation or address of registered office Registry May 5, 2000 Resignation of a director Registry Mar 15, 2000 Resignation of one Director (a man) and one President Registry Feb 9, 2000 Annual return Registry Dec 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 2, 1999 Annual accounts Financials Oct 27, 1999 Annual accounts 3062...
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