| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AADAM SATTAR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-07 |
insert company_previous_name MY FIRST DIAMOND LIMITED |
| 2021-09-07 |
update name MY FIRST DIAMOND LIMITED => HISPEK DIAMONDS LTD |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AADAM SATTAR |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANA SATTAR |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF SATTAR |
| 2021-08-13 |
update statutory_documents CESSATION OF MAHEEN SATTAR AS A PSC |
| 2021-08-11 |
update statutory_documents COMPANY NAME CHANGED MY FIRST DIAMOND LIMITED
CERTIFICATE ISSUED ON 11/08/21 |
| 2021-08-07 |
insert company_previous_name HISPEK DIAMONDS LTD |
| 2021-08-07 |
update name HISPEK DIAMONDS LTD => MY FIRST DIAMOND LIMITED |
| 2021-07-08 |
update statutory_documents COMPANY NAME CHANGED HISPEK DIAMONDS LTD
CERTIFICATE ISSUED ON 08/07/21 |
| 2020-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |