CLASSIC DIAMOND LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-23 · Other
Information sheet re S.745(2)(b)
2018-03-09 · Other
Information sheet re striking off of this company under consideration
2018-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-07 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-27 · Share Related
(E)Ordinary resolution
1997-10-27 · Other
(E)Memorandum & Articles of Association
1997-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-17 · Other
Certificate of Incorporation
1997-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-23 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-27 | |
| (E)Ordinary resolution | Other | 1997-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-17 | |
| (E)Declaration of Compliance | Other | 1997-10-17 | |
| Certificate of Incorporation | Incorporation | 1997-10-17 |
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