GD

GEM DIAMONDS LIMITED

Active

Company number FC027756

Road Town, Virgin Islands, British · Incorporated 7 August 2006

2nd Floor, Coastal Building Wickhams Cay Ii, P.O. Box 2221, Road Town, Tortola, VG1130, Virgin Islands, British

Last updated on 31 March 2026

Status
Active
Company age
20 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Person Director Overseas Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
2 May 2025 View
Change Person Director Overseas Company With Change Date
Officers
3 October 2024 View
Change Person Director Overseas Company With Change Date
Officers
3 October 2024 View
Change Person Director Overseas Company
Officers
3 October 2024 View
Accounts With Accounts Type Group
Accounts
8 April 2024 View
Change Company Details Overseas Company
Other
17 January 2024 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
10 October 2023 View
Change Company Details Overseas Company
Other
10 October 2023 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Accounts With Accounts Type Group
Accounts
11 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
12 January 2022 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
9 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 May 2021 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
1 April 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Change Company Details Overseas Company With Change Details
Other
26 February 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 August 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 January 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 January 2018 View
Change Company Details Overseas Company With Change Details
Other
26 January 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 August 2017 View
Change Person Director Overseas Company With Change Date
Officers
7 February 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 September 2016 View
Change Company Details Overseas Company
Other
20 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Change Person Director Overseas Company With Change Date
Officers
31 August 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 August 2016 View
Change Company Details Overseas Company
Other
16 October 2015 View
Change Company Details Overseas Company With Change Details
Other
16 October 2015 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
28 September 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 September 2015 View
Change Person Director Overseas Company With Change Date
Officers
18 September 2015 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
17 September 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 September 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Change Company Details Overseas Company
Other
10 November 2014 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Legacy
Annual Return
2 October 2009 View
Legacy
Incorporation
22 May 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Accounts
3 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Annual Return
28 June 2008 View
Legacy
Annual Return
15 December 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View
Legacy
Incorporation
17 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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