LEE HENG DIAMOND COMPANY LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)Special resolution
2006-08-10 · Other
(E)FSC1 - Return of Allotments
2006-08-07 · Share Related
(E)Ordinary resolution
2006-08-07 · Other
(E)Special resolution
2006-07-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Annual return
1996-02-10 · Annual Return
(E)Special resolution
1995-09-29 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Amended document
1994-02-21 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Annual return
1990-11-29 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)Annual return
1988-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Memorandum of satisfaction
1986-02-20 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1985-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)Special resolution | Other | 2006-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-07 | |
| (E)Ordinary resolution | Other | 2006-08-07 | |
| (E)Special resolution | Other | 2006-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Amended document | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 |
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