Carpe Diem Management Limited — Filings & Documents (27)
(E)FNAR1 - Annual Return
2026-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-15 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-24 · Director/Secretary Change
Certificate of Change of Name
2017-05-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-11 · Name Change
Certificate of Change of Name
2017-05-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-08 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-13 · Share Related
(E)Articles of Association
2017-04-13 · Memorandum & Articles
Certificate of Incorporation
2017-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-24 | |
| Certificate of Change of Name | Name Change | 2017-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-11 | |
| Certificate of Change of Name | Name Change | 2017-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-13 | |
| Certificate of Incorporation | Incorporation | 2017-04-13 |
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