DIAMED CHINA LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-17 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
Information sheet re S.751(1)
2023-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-26 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-21 · Share Related
(E)Special resolution for reduction of capital
2023-02-14 · Other
(E)FNSC17 - Solvency Statement
2023-02-08 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-27 · Name Change
Certificate of Change of Name
2005-05-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-31 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)Ordinary resolution
1998-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-22 · Other
Certificate of Incorporation
1998-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| Information sheet re S.751(1) | Other | 2023-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-21 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-27 | |
| Certificate of Change of Name | Name Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-31 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 |
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