TREASURE DIAMOND LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-04-09 · Other
Information sheet re S.745(2)(b)
2019-01-11 · Other
Information sheet re striking off of this company under consideration
2018-11-26 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-09 · Other
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-04-09 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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