Diamond Generating Asia, Limited — Filings & Documents (87)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-16 · Memorandum & Articles
(E)Special resolution
2023-08-16 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-08-25 · Share Related
(E)FNSC17 - Solvency Statement
2015-07-20 · Other
(E)Special resolution for reduction of capital
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-09-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)Special resolution for reduction of capital
2014-08-26 · Other
(E)FNSC17 - Solvency Statement
2014-08-25 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2011-03-08 · Share Related
(E)Special resolution
2011-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-11-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-18 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-13 · Share Related
(E)FSC1 - Return of Allotments
2009-05-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-11 · Share Related
(E)Special resolution
2009-05-05 · Other
(E)Memorandum & Articles of Association
2009-04-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-09 · Share Related
Certificate of Incorporation
2009-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-16 | |
| (E)Special resolution | Other | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-08-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-07-20 | |
| (E)Special resolution for reduction of capital | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)Special resolution for reduction of capital | Other | 2014-08-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2011-03-08 | |
| (E)Special resolution | Other | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-11 | |
| (E)Special resolution | Other | 2009-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-09 | |
| Certificate of Incorporation | Incorporation | 2009-04-09 |
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