DIANA TRADING LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-06-13 · Other
(E)Information sheet re S.291(5)
2003-02-14 · Other
(E)Notice of Cessation of Registered Office
1997-08-25 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-18 · Other
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-24 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)FIB - Return of allotments
1994-08-13 · Other
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)Resignation letter from directors or secretaries
1994-05-11 · Other
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-20 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-11 · Director/Secretary Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-13 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIB - Return of allotments | Other | 1994-08-13 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-11 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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