DIAFUNDS LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-31 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Ordinary resolution
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)Annual return
1988-03-30 · Annual Return
(E)Ordinary resolution
1988-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-18 · Other
(E)FIB - Return of allotments
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-01 · Address Change
(E)Annual return
1987-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-31 · Memorandum & Articles
(E)Statutory Declaration
1985-07-31 · Other
Certificate of Incorporation
1985-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1988-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-31 | |
| (E)Statutory Declaration | Other | 1985-07-31 | |
| Certificate of Incorporation | Incorporation | 1985-07-31 |
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