DIAMOND ACE LIMITED — Filings & Documents (53)

Information sheet re S.291AA(9)

2006-08-18 · Other

Information sheet re S.291AA(7)

2006-04-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-04-10 · Other

(E)FAR1 - Annual return (with a list of members)

2006-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-01-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-12-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-25 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-02-12 · Annual Return

(E)Amended document

2000-01-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-20 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-19 · Annual Return

(E)Annual return

1996-12-17 · Annual Return

(E)Annual return

1995-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-19 · Director/Secretary Change

(E)Annual return

1994-12-19 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1993-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-19 · Director/Secretary Change

(E)Annual return

1992-01-19 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-19 · Other

(E)Certificate of Registration of Charge

1989-01-19 · Charges

(E)Annual return

1988-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-19 · Director/Secretary Change

(E)Annual return

1987-08-27 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1986-12-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-17 · Director/Secretary Change

(E)Annual return

1986-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-04 · Director/Secretary Change

(E)Annual return

1985-03-20 · Annual Return

(E)Annual return

1984-01-26 · Annual Return

(E)Annual return

1983-05-08 · Annual Return

(E)Annual return

1982-08-04 · Annual Return

(E)Ordinary resolution

1981-07-20 · Other

(E)FIII - Notice of increase in nominal capital

1981-07-20 · Other

(E)FIB - Return of allotments

1981-07-20 · Other

(E)Special resolution

1981-05-05 · Other

Certificate of Incorporation on Change of Name

1981-05-05 · Name Change

(E)Notice of registered office and any change thereof

1981-01-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-06 · Other

(E)Memorandum & Articles of Association

1980-12-12 · Memorandum & Articles

(E)Statutory Declaration

1980-12-12 · Other

Certificate of Incorporation

1980-12-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-08-18
Information sheet re S.291AA(7)	Other	2006-04-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-12-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-05-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-12
(E)Amended document	Other	2000-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-19
(E)Annual return	Annual Return	1996-12-17
(E)Annual return	Annual Return	1995-12-13
(E)Notice of registered office and any change thereof	Address Change	1995-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-19
(E)Annual return	Annual Return	1994-12-19
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-19
(E)Annual return	Annual Return	1992-01-19
(E)Annual return	Annual Return	1991-02-03
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-01-19
(E)Certificate of Registration of Charge	Charges	1989-01-19
(E)Annual return	Annual Return	1988-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-19
(E)Annual return	Annual Return	1987-08-27
(E)FIXA - Notice of resignation of director or secretary	Other	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-17
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-04
(E)Annual return	Annual Return	1985-03-20
(E)Annual return	Annual Return	1984-01-26
(E)Annual return	Annual Return	1983-05-08
(E)Annual return	Annual Return	1982-08-04
(E)Ordinary resolution	Other	1981-07-20
(E)FIII - Notice of increase in nominal capital	Other	1981-07-20
(E)FIB - Return of allotments	Other	1981-07-20
(E)Special resolution	Other	1981-05-05
Certificate of Incorporation on Change of Name	Name Change	1981-05-05
(E)Notice of registered office and any change thereof	Address Change	1981-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-12-12
(E)Statutory Declaration	Other	1980-12-12
Certificate of Incorporation	Incorporation	1980-12-12

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