DIPLOMATIC SUPPLIES CHINA LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2010-03-19 · Other
Information sheet re S.291AA(7)
2009-11-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2006-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-03-07 · Annual Return
(E)Memorandum of satisfaction
1999-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-10 · Charges
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-03-10 · Charges
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)Certificate of Registration of Charge
1999-01-05 · Charges
(E)FM1 - Mortgage or charge details
1999-01-05 · Charges
(E)Certificate of Registration of Charge
1998-12-08 · Charges
(E)FM1 - Mortgage or charge details
1998-12-08 · Charges
(E)Memorandum of satisfaction
1998-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-01 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-21 · Name Change
(E)Special resolution for change of name
1996-11-21 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-30 · Other
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-30 · Director/Secretary Change
(E)Declaration of Compliance
1995-02-28 · Other
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2006-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-21 | |
| (E)Special resolution for change of name | Other | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-30 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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