DIAMOND CRYSTAL LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-05 · Annual Return
(E)Certificate of Registration of Charge
2003-12-29 · Charges
(E)FM1 - Mortgage or charge details
2003-12-29 · Charges
(E)Certificate of Registration of Charge
2003-12-22 · Charges
(E)FM1 - Mortgage or charge details
2003-12-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FAR1 - Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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