DIAMOND BACK INTERNATIONAL MARKETING LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2016-08-05 · Other
Information sheet re S.744(3)
2016-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Special resolution
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-05 · Director/Secretary Change
(E)Ordinary resolution
1995-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-05 · Other
(E)FIB - Return of allotments
1995-05-05 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-05 | |
| Information sheet re S.744(3) | Other | 2016-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1995-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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