DIAMOUNT FINANCE COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation on Change of Name
1988-07-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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