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DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Dec 2018 AP01 Appointment of Chien-Chung Chang as a director on 19 October 2018
18 Dec 2018 TM01 Termination of appointment of Tsai-Hsing Chang Jackie Chang as a director on 19 October 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mr Kengo Ka as a director on 1 September 2016
02 Mar 2017 TM01 Termination of appointment of Simon Shih Hsi Chao as a director on 7 November 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Oct 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 14,200
  • USD 35,589.874
20 Oct 2015 AP01 Appointment of Mr Simon Shih Hsi Chao as a director on 20 April 2015
19 Oct 2015 TM01 Termination of appointment of Yachi Wu as a director on 20 April 2015
19 Oct 2015 TM01 Termination of appointment of Ming-Hsiao Huang Ms Huang as a director on 20 April 2015
02 Oct 2015 TM01 Termination of appointment of Nicholas Jeremy Ward Cottiss as a director on 16 March 2015
01 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Brian Richard Critchley as a director on 31 March 2015
29 Jan 2015 AP04 Appointment of St Pauls Secretaries Limited as a secretary on 17 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 14,200
  • USD 35,589.874
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 14,200.00
  • USD 33,940.39
20 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights