DIAMOND PROFIT INVESTMENT LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Memorandum of satisfaction
1998-03-28 · Memorandum & Articles
(E)Amended document
1997-07-18 · Other
(E)Amended document
1997-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Annual return
1997-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-20 · Other
(E)Ordinary resolution
1997-03-20 · Other
(E)Amended document
1997-02-21 · Other
(E)Ordinary resolution
1997-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-03 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Special resolution
1993-02-05 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)Ordinary resolution
1992-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-21 · Other
(E)FIB - Return of allotments
1992-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-28 · Other
(E)Certificate of Registration of Charge
1991-09-28 · Charges
(E)Memorandum of satisfaction
1991-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-11 · Other
(E)Certificate of Registration of Charge
1987-07-11 · Charges
(E)FIB - Return of allotments
1987-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-16 · Address Change
(E)Memorandum & Articles of Association
1987-03-03 · Memorandum & Articles
(E)Statutory Declaration
1987-03-03 · Other
Certificate of Incorporation
1987-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-28 | |
| (E)Amended document | Other | 1997-07-18 | |
| (E)Amended document | Other | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-20 | |
| (E)Ordinary resolution | Other | 1997-03-20 | |
| (E)Amended document | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Special resolution | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-21 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-03 | |
| (E)Statutory Declaration | Other | 1987-03-03 | |
| Certificate of Incorporation | Incorporation | 1987-03-03 |
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