Diamond Wood China Limited — Filings & Documents (173)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-08-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)Amended document
2010-08-18 · Other
(E)Amended document
2010-08-04 · Other
(E)Amended document
2010-08-04 · Other
(E)Special resolution
2010-08-04 · Other
(E)FR2 - Notification of Location of Registers
2010-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-04 · Share Related
(E)Amended document
2009-11-20 · Other
(E)Amended document
2009-11-20 · Other
(E)FSC1 - Return of Allotments
2009-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)Accounts / Financial Statements
2009-05-22 · Accounts
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)Special resolution
2009-04-21 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
2009-03-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)Special resolution
2008-10-08 · Other
(E)Statement in lieu of prospectus
2008-10-08 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-09-05 · Share Related
(E)Ordinary resolution
2008-09-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-05 · Share Related
(E)FM1 - Mortgage or charge details
2008-09-02 · Charges
(E)Certificate of Registration of Charge
2008-09-02 · Charges
(E)FSC1 - Return of Allotments
2008-07-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-18 · Share Related
(E)FSC1 - Return of Allotments
2008-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)Amended document
2008-02-15 · Other
(E)FSC1 - Return of Allotments
2008-02-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-12-24 · Name Change
Certificate of Change of Name
2007-12-24 · Name Change
(E)Ordinary resolution
2007-12-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-13 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-13 · Share Related
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-30 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-11-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-08 · Name Change
Certificate of Change of Name
2007-11-08 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)Memorandum & Articles of Association
2007-10-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-15 · Incorporation
Certificate of Incorporation
2007-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)Amended document | Other | 2010-08-18 | |
| (E)Amended document | Other | 2010-08-04 | |
| (E)Amended document | Other | 2010-08-04 | |
| (E)Special resolution | Other | 2010-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-04 | |
| (E)Amended document | Other | 2009-11-20 | |
| (E)Amended document | Other | 2009-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)Special resolution | Other | 2009-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)Special resolution | Other | 2008-10-08 | |
| (E)Statement in lieu of prospectus | Other | 2008-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-05 | |
| (E)Ordinary resolution | Other | 2008-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)Amended document | Other | 2008-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-24 | |
| Certificate of Change of Name | Name Change | 2007-12-24 | |
| (E)Ordinary resolution | Other | 2007-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-08 | |
| Certificate of Change of Name | Name Change | 2007-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-15 | |
| Certificate of Incorporation | Incorporation | 2007-10-15 |
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