Diamond Wood China Limited — Filings & Documents (173)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)Accounts / Financial Statements
2025-10-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)Accounts / Financial Statements
2023-07-11 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)Special resolution
2023-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)Accounts / Financial Statements
2020-07-27 · Accounts
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)Accounts / Financial Statements
2017-07-12 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2017-06-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)Accounts / Financial Statements
2016-10-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)Special resolution
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Accounts / Financial Statements
2015-11-11 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2015-07-31 · Other
(E)Special resolution
2015-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-03 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-03 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-09 · Share Related
(E)Accounts / Financial Statements
2014-12-03 · Accounts
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)Special resolution
2014-10-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-15 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-04 · Share Related
(E)Amended document
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)Accounts / Financial Statements
2013-11-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-08-01 · Share Related
(E)Agreement or contract
2013-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)Accounts / Financial Statements
2012-10-09 · Accounts
(E)Special resolution
2012-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-07 · Share Related
(E)FSC1 - Return of Allotments
2011-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)Accounts / Financial Statements
2011-07-27 · Accounts
(E)Special resolution
2011-07-14 · Other
(E)Reprint of Memorandum & Articles of Association
2011-07-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-12 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)Special resolution | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-31 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)Special resolution | Other | 2014-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-04 | |
| (E)Amended document | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-01 | |
| (E)Agreement or contract | Other | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-09 | |
| (E)Special resolution | Other | 2012-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-27 | |
| (E)Special resolution | Other | 2011-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 |
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