ETERNAL DIAMONDS CORPORATION LIMITED — Filings & Documents (64)
(E)Liquidator's statement of account
2026-03-05 · Winding Up
(E)Liquidator's statement of account
2025-08-20 · Winding Up
(E)Liquidator's statement of account
2025-03-27 · Winding Up
(E)Liquidator's statement of account
2024-09-24 · Winding Up
(E)Liquidator's statement of account
2024-03-07 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)Liquidator's statement of account
2023-05-04 · Winding Up
(E)Liquidator's statement of account
2022-10-13 · Winding Up
(E)Liquidator's statement of account
2021-12-23 · Winding Up
(E)Liquidator's statement of account
2021-06-01 · Winding Up
(E)Liquidator's statement of account
2020-12-02 · Winding Up
(E)Liquidator's statement of account
2020-05-28 · Winding Up
(E)Liquidator's statement of account
2020-01-03 · Winding Up
(E)Liquidator's statement of account
2019-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)Written resolution
2017-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)Special resolution
2012-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-06-11 · Memorandum & Articles
(E)Special resolution
2010-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-24 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-18 · Other
(E)Memorandum & Articles of Association
2002-12-18 · Memorandum & Articles
Certificate of Incorporation
2002-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)Written resolution | Other | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)Special resolution | Other | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-11 | |
| (E)Special resolution | Other | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)Declaration of Compliance | Other | 2002-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-18 | |
| Certificate of Incorporation | Incorporation | 2002-12-18 |
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