ELEGANT JEWELLERY HOLDING LIMITED — Filings & Documents (130)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-12 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)Special resolution
2006-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-06-30 · Charges
(E)FM1 - Mortgage or charge details
2004-06-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)Certificate of Registration of Charge
2003-11-05 · Charges
(E)FM1 - Mortgage or charge details
2003-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)Memorandum of satisfaction
2003-07-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-25 · Charges
(E)FM1 - Mortgage or charge details
2003-06-25 · Charges
(E)Certificate of Registration of Charge
2003-04-04 · Charges
(E)FM1 - Mortgage or charge details
2003-04-04 · Charges
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)Certificate of Registration of Charge
2003-01-10 · Charges
(E)FM1 - Mortgage or charge details
2003-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-12 · Share Related
(E)FSC1 - Return of Allotments
2001-04-12 · Share Related
(E)Ordinary resolution
2001-04-12 · Other
(E)Memorandum of satisfaction
2001-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-04 · Charges
(E)FM1 - Mortgage or charge details
1999-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Certificate of Registration of Charge
1998-02-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)Special resolution | Other | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-12 | |
| (E)Ordinary resolution | Other | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 |
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