PD

PETRA DIAMONDS LIMITED

Active

Company number FC034370

Hamilton, Bermuda · Incorporated 1 May 2017

Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda

Last updated on 9 April 2026

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

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Period end
—

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

Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
16 December 2025 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
11 August 2025 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 May 2025 View
Change Person Director Overseas Company With Change Date
Officers
16 May 2025 View
Change Person Director Overseas Company With Change Date
Officers
16 May 2025 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
16 May 2025 View
Change Person Director Overseas Company With Change Date
Officers
16 May 2025 View
Change Person Director Overseas Company With Change Date
Officers
16 May 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
27 March 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 February 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 November 2024 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
8 November 2024 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 November 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 April 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 April 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 March 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 February 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 November 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 November 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 April 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 December 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
23 December 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 November 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 November 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
25 November 2021 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
25 November 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 July 2021 View
Change Person Director Overseas Company With Change Date
Officers
16 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 April 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
24 March 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
3 March 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 July 2020 View
Change Person Director Overseas Company With Change Date
Officers
15 May 2020 View
Change Person Director Overseas Company With Change Date
Officers
15 May 2020 View
Change Person Director Overseas Company With Change Date
Officers
15 May 2020 View
Change Person Director Overseas Company With Change Date
Officers
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 February 2020 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
29 November 2019 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
29 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 June 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 May 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 May 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 May 2019 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
30 May 2017 View
Register Overseas Company
Incorporation
30 May 2017 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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