DIAMOND WORLD INVESTMENTS LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-03-25 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-25 · Other
(E)Certificate of Registration of Charge
1987-08-25 · Charges
(E)Annual return
1987-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Ordinary resolution
1985-05-01 · Other
(E)FIB - Return of allotments
1985-05-01 · Other
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Ordinary resolution | Other | 1985-05-01 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 |
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