Selene Diam Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-23 · Share Related
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-17 · Charges
(E)Instrument
2020-02-17 · Other
(E)Certificate of Registration of Charge
2020-02-17 · Charges
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-09 · Charges
(E)Instrument
2019-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-09 · Charges
(E)Instrument
2019-01-09 · Other
(E)Certificate of Registration of Charge
2019-01-09 · Charges
(E)Certificate of Registration of Charge
2019-01-09 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-27 · Share Related
(E)FNSC17 - Solvency Statement
2018-07-18 · Other
(E)Special resolution for reduction of capital
2018-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-16 · Name Change
Certificate of Change of Name
2014-05-16 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-14 · Share Related
(E)Memorandum & Articles of Association
2014-01-14 · Memorandum & Articles
Certificate of Incorporation
2014-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-17 | |
| (E)Instrument | Other | 2020-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-09 | |
| (E)Instrument | Other | 2019-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-09 | |
| (E)Instrument | Other | 2019-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-18 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-16 | |
| Certificate of Change of Name | Name Change | 2014-05-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-14 | |
| Certificate of Incorporation | Incorporation | 2014-01-14 |
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