DIPLOMATIC AGENT COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2005-03-18 · Other
(E)Information sheet re S.291AA(7)
2004-11-19 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)Annual return
1991-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-25 · Director/Secretary Change
(E)Ordinary resolution
1989-11-25 · Other
(E)FIB - Return of allotments
1989-11-25 · Other
(E)Notice of registered office and any change thereof
1989-11-25 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-19 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-25 | |
| (E)Ordinary resolution | Other | 1989-11-25 | |
| (E)FIB - Return of allotments | Other | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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