CO-DIAMOND (FAR EAST) LIMITED — Filings & Documents (77)
(E)Special Resolution (Dormant Company)
2026-03-03 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)Amended document
2018-02-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)Special resolution
2017-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)Amended document
2008-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-20 · Charges
(E)Certificate of Registration of Charge
2007-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-15 · Share Related
(E)Special resolution
2003-05-15 · Other
(E)Special resolution
2003-01-20 · Other
(E)Amended document
2002-04-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-21 · Other
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)Ordinary resolution
1994-11-18 · Other
(E)Annual return
1994-09-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)Amended document | Other | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)Special resolution | Other | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)Amended document | Other | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-15 | |
| (E)Special resolution | Other | 2003-05-15 | |
| (E)Special resolution | Other | 2003-01-20 | |
| (E)Amended document | Other | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FIB - Return of allotments | Other | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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