DIAMOND-3 CONSULTANTS COMPANY LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-09-29 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(C)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
Certificate of Change of Name
2017-05-17 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2017-05-17 · Name Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-27 · Other
Certificate of Incorporation
2002-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| Certificate of Change of Name | Name Change | 2017-05-17 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-27 | |
| (E)Declaration of Compliance | Other | 2002-02-27 | |
| Certificate of Incorporation | Incorporation | 2002-02-27 |
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