DIAMART LIMITED — Filings & Documents (89)
Information sheet re S.746(2)
2018-06-15 · Other
Information sheet re S.745(2)(b)
2018-02-23 · Other
Information sheet re striking off of this company under consideration
2018-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-10-27 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2014-10-16 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2014-10-16 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2014-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)Amended document
2010-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-25 · Share Related
(E)FSC1 - Return of Allotments
2009-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-27 · Charges
(E)Certificate of Registration of Charge
2008-08-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)Amended document
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FM1 - Mortgage or charge details
2005-03-19 · Charges
(E)FM1 - Mortgage or charge details
2005-03-19 · Charges
(E)Certificate of Registration of Charge
2005-03-19 · Charges
(E)Certificate of Registration of Charge
2005-03-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-12 · Share Related
(E)Ordinary resolution
2003-08-12 · Other
(E)FSC1 - Return of Allotments
2003-08-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)Certificate of Registration of Charge
2002-08-10 · Charges
(E)FM1 - Mortgage or charge details
2002-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-14 · Other
Certificate of Incorporation on Change of Name
2001-02-14 · Name Change
(E)FSC1 - Return of Allotments
2000-11-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)Duplicate Certificate
2000-10-09 · Other
(E)Memorandum & Articles of Association
2000-10-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-09 · Other
Certificate of Incorporation
2000-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-10-27 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2014-10-16 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2014-10-16 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)Amended document | Other | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)Amended document | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-12 | |
| (E)Ordinary resolution | Other | 2003-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)Duplicate Certificate | Other | 2000-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-09 | |
| (E)Declaration of Compliance | Other | 2000-10-09 | |
| Certificate of Incorporation | Incorporation | 2000-10-09 |
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