ASIAN DIAMOND PRODUCTS COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2019-08-09 · Other
Information sheet re S.751(1)
2019-04-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-25 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)Amended document
2008-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-04 · Share Related
(E)FSC1 - Return of Allotments
2004-09-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)Annual return
1985-08-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)Annual return
1985-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Special resolution
1983-03-28 · Other
(E)Notice of registered office and any change thereof
1983-01-12 · Address Change
(E)Annual return
1982-08-25 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Ordinary resolution
1980-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-24 · Other
(E)FIB - Return of allotments
1980-04-24 · Other
(E)Annual return
1979-10-25 · Annual Return
(E)Special resolution
1979-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)Notice of registered office and any change thereof
1979-08-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
1979-07-26 · Memorandum & Articles
(E)FIB - Return of allotments
1979-03-07 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)FIB - Return of allotments
1978-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-17 · Other
(E)FIB - Return of allotments
1978-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)FIB - Return of allotments
1977-06-20 · Other
Certificate of Incorporation on Change of Name
1977-05-31 · Name Change
(E)Ordinary and special resolution
1977-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-20 · Other
(E)Notice of registered office and any change thereof
1977-04-22 · Address Change
(E)Annual return
1977-01-17 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)Amended document | Other | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Special resolution | Other | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-08-25 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Ordinary resolution | Other | 1980-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-24 | |
| (E)FIB - Return of allotments | Other | 1980-04-24 | |
| (E)Annual return | Annual Return | 1979-10-25 | |
| (E)Special resolution | Other | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-07-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-17 | |
| (E)FIB - Return of allotments | Other | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FIB - Return of allotments | Other | 1977-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-31 | |
| (E)Ordinary and special resolution | Other | 1977-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 |
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