OTC DIAM LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-23 · Name Change
Certificate of Change of Name
2012-05-23 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-30 · Annual Return
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)Annual return
1990-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-10 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FIB - Return of allotments
1982-06-17 · Other
(E)Notice of registered office and any change thereof
1982-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-23 | |
| Certificate of Change of Name | Name Change | 2012-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-30 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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