DIAMONDLITE JEWELRY COMPANY LIMITED — Filings & Documents (142)
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(E)Return of final meeting
2026-07-02 · Other
(E)Return of final meeting
2026-07-02 · Other
(E)Final statement of accounts
2026-07-02 · Other
(E)Final statement of accounts
2026-07-02 · Other
(E)Special resolution
2026-07-02 · Other
(E)Special resolution
2026-07-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-14 · Winding Up
(E)Special Resolution (Winding Up)
2026-04-14 · Winding Up
(E)Special Resolution (Winding Up)
2026-04-14 · Winding Up
(E)FNW1 - Certificate of solvency
2026-03-17 · Other
(E)FNW1 - Certificate of solvency
2026-03-17 · Other
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(E)Amended document
2018-02-06 · Other
(E)Amended document
2018-02-06 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-06 · Memorandum & Articles
(E)Special resolution
2017-01-06 · Other
(E)Special resolution
2017-01-06 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)Amended document
1997-03-06 · Other
(E)Amended document
1997-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-07-02 | |
| (E)Return of final meeting | Other | 2026-07-02 | |
| (E)Final statement of accounts | Other | 2026-07-02 | |
| (E)Final statement of accounts | Other | 2026-07-02 | |
| (E)Special resolution | Other | 2026-07-02 | |
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (E)Amended document | Other | 2018-02-06 | |
| (E)Amended document | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-06 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)Amended document | Other | 1997-03-06 |
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