DIAMOND RAY CONSTRUCTION LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2010-02-26 · Other
Information sheet re S.291(5) for local company
2009-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)Memorandum of satisfaction
2003-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-17 · Charges
(E)FM1 - Mortgage or charge details
2002-09-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-15 · Share Related
(E)Ordinary resolution
2002-07-15 · Other
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-05 · Other
Certificate of Incorporation
1995-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-15 | |
| (E)Ordinary resolution | Other | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-10-05 | |
| Certificate of Incorporation | Incorporation | 1995-10-05 |
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