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DIBA INVESTMENTS LIMITED — Filings & Documents (98)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2022-07-19 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2022-07-18 · Winding Up

(E)Liquidator's statement of account

2022-04-29 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-13 · Director/Secretary Change

(E)Special resolution

2022-04-13 · Other

(E)Return of final meeting

2022-04-13 · Other

(E)Final statement of accounts

2022-04-13 · Other

(E)Liquidator's statement of account

2022-04-06 · Winding Up

(E)FNR2 - Notice of Location of Registers and Company Records

2021-12-13 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-11-15 · Address Change

(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator

2021-11-15 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-27 · Director/Secretary Change

(E)Liquidator's statement of account

2021-09-27 · Winding Up

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-03-09 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-02-19 · Other

(E)FNAR1 - Annual Return

2021-01-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-09-30 · Address Change

(E)FNW1 - Certificate of solvency

2020-09-30 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2020-09-30 · Winding Up

(E)Special Resolution (Winding Up)

2020-09-30 · Winding Up

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-05-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-10 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-03 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-25 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-06-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-18 · Annual Return

(E)Amended document

2018-01-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-04 · Annual Return

(E)FNAR1 - Annual Return

2015-01-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-02-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-16 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-09-16 · Other

(E)FAR1 - Annual return (with a list of members)

2013-02-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-01 · Annual Return

(E)FSC11 - Notification of change of share capital structure

2012-01-19 · Share Related

(E)Special resolution

2011-11-28 · Other

(E)FSC10 - Statement of redemption or purchase of shares out of capital

2011-11-23 · Share Related

(E)Special resolution

2011-10-28 · Other

(E)Reprint of Memorandum & Articles of Association

2011-10-28 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-09-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-08-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-01-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-01-06 · Annual Return

(E)FSC1 - Return of Allotments

2003-12-16 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-21 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2003-09-05 · Memorandum & Articles

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-08-27 · Share Related

(E)Ordinary and special resolution

2003-08-27 · Other

(E)FD1 - Notification of First Secretary and Director

2003-08-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-08-05 · Address Change

(E)FR2 - Notification of Location of Registers

2003-08-05 · Other

Certificate of Incorporation on Change of Name

2003-07-30 · Name Change

(E)Special resolution for change of name

2003-07-30 · Other

(E)Memorandum & Articles of Association

2002-12-24 · Memorandum & Articles

(E)Declaration of Compliance

2002-12-24 · Other

Certificate of Incorporation

2002-12-24 · Incorporation

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