YOUNG'S DIAMOND FACTORY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)Amended document
2013-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-05-20 · Address Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-07 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Special resolution
1991-04-18 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)Special resolution
1986-11-07 · Other
Certificate of Incorporation on Change of Name
1986-11-07 · Name Change
(E)Annual return
1986-10-30 · Annual Return
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Special resolution
1984-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1983-09-27 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)FIB - Return of allotments
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-12 · Other
(E)Notice of registered office and any change thereof
1979-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)Amended document | Other | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Special resolution | Other | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Special resolution | Other | 1986-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Special resolution | Other | 1984-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FIB - Return of allotments | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-12 |
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