OVADIA DIAMONDS CHINA LIMITED — Filings & Documents (24)
(E)Liquidator's statement of account
2011-09-09 · Winding Up
(E)Final statement of accounts
2011-08-30 · Other
(E)Return of final meeting
2011-08-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-30 · Other
(E)Liquidator's statement of account
2011-08-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-03 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-02 · Other
(E)Liquidator's statement of account
2010-12-29 · Winding Up
(E)Liquidator's statement of account
2010-07-16 · Winding Up
(E)Liquidator's statement of account
2010-01-14 · Winding Up
(E)Liquidator's statement of account
2009-07-03 · Winding Up
(E)Liquidator's statement of account
2009-01-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-13 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2007-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)Memorandum & Articles of Association
2005-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-21 · Incorporation
Certificate of Incorporation
2005-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-09-09 | |
| (E)Final statement of accounts | Other | 2011-08-30 | |
| (E)Return of final meeting | Other | 2011-08-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-13 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-21 | |
| Certificate of Incorporation | Incorporation | 2005-12-21 |
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