CREATED DIAMONDS COMPANY LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-04 · Other
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)Agreement or contract
2021-11-10 · Other
(E)Agreement or contract
2021-11-10 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-12 · Other
(E)Special resolution
2021-10-04 · Other
(E)Agreement or contract
2021-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-17 · 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
2019-11-07 · Annual Return
(E)Amended document
2019-03-22 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-13 · Name Change
Certificate of Change of Name
2016-12-13 · Name Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-06-25 · Name Change
Certificate of Change of Name
2013-06-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)Memorandum & Articles of Association
2010-10-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-27 · Share Related
Certificate of Incorporation
2010-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)Agreement or contract | Other | 2021-11-10 | |
| (E)Agreement or contract | Other | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-12 | |
| (E)Special resolution | Other | 2021-10-04 | |
| (E)Agreement or contract | Other | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)Amended document | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-13 | |
| Certificate of Change of Name | Name Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-25 | |
| Certificate of Change of Name | Name Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-27 | |
| Certificate of Incorporation | Incorporation | 2010-10-27 |
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