DIAMONDS SUN LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-07-28 · Other
(C)FNAR1 - Annual Return
2021-10-06 · Annual Return
(C)FNAR1 - Annual Return
2020-10-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)Amended document
2012-09-27 · Other
(E)FSC1 - Return of Allotments
2012-08-23 · Share Related
(E)Amended document
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-15 · Share Related
Certificate of Incorporation
2010-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)Amended document | Other | 2012-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-23 | |
| (E)Amended document | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-15 | |
| Certificate of Incorporation | Incorporation | 2010-09-15 |
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