Pacific Diamond Holdings LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Monday, April 7, 1997 (3 decades ago)
Company Number	61085
Universal Entity Code	8950-3630-0374-8255
Record last updated	Monday, August 25, 2014 1:10:14 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2007	Aug 2, 2007	Letter for striking off pursuant to section 267 of the companies act
Registry	Feb 15, 2007	Feb 8, 2007	Annual return for the year 2006
Registry	Oct 27, 2005	Oct 19, 2005	Annual return for the year 2005
Registry	Oct 28, 2004	Oct 19, 2004	Annual return for the year 2004
Registry	Feb 26, 2004	Feb 16, 2004	Particulars of directors and secretaries
Registry	Feb 19, 2004	Feb 11, 2004	Annual return for the year 2003
Registry	Feb 5, 2004	Jan 31, 2004	Notice of change of situation of registered office
Registry	Mar 20, 2003	Mar 14, 2003	Voluntary return of members
Registry	Mar 20, 2003	Mar 13, 2003	Annual return for the year 1999
Registry	Sep 5, 2002	Aug 31, 2002	Annual return for the year 2002
Registry	Jun 7, 2001	May 29, 2001	Annual return for the year 2001
Registry	Aug 31, 2000	Aug 24, 2000	Annual return for the year 2000
Registry	Apr 30, 1998	Apr 22, 1998	Annual return for the year 1998
Registry	May 15, 1997	May 8, 1997	Return of particulars of directors
Registry	May 15, 1997	May 8, 1997	Return of allotments
Registry	Apr 17, 1997	Apr 7, 1997	Memorandum of association
Registry	Apr 17, 1997	Apr 7, 1997	Articles of association
Registry	Apr 17, 1997	Apr 7, 1997	Declaration of compliance
Registry	Apr 17, 1997	Apr 7, 1997	Notice of situation of registered office
Registry	Apr 17, 1997	Apr 7, 1997	Statement of nominal share capital
Registry	Apr 17, 1997	Apr 7, 1997	Duplicate of certificate of incorporation