DIAMOND BASE JEWELLERY LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2011-05-27 · Other
Information sheet re S.291(5) for local company
2011-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)FIB - Return of allotments
1995-11-15 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-25 · Other
(E)Resignation letter from directors or secretaries
1988-02-25 · Other
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)Ordinary resolution
1987-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-16 · Other
(E)FIB - Return of allotments
1987-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-29 · Address Change
(E)FIB - Return of allotments
1986-10-29 · Other
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-25 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)Ordinary resolution | Other | 1987-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1987-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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