DIATONE INNOVATIONS CO., LIMITED — Filings & Documents (41)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-27 · Name Change
Certificate of Change of Name
2014-11-27 · Name Change
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-07 · Name Change
Certificate of Change of Name
2014-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-13 · Share Related
(E)Memorandum & Articles of Association
2012-03-13 · Memorandum & Articles
Certificate of Incorporation
2012-03-13 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-27 | |
| Certificate of Change of Name | Name Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-07 | |
| Certificate of Change of Name | Name Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-13 | |
| Certificate of Incorporation | Incorporation | 2012-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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