FINE DIAMOND (HK) LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)Amended document
2017-03-14 · Other
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-10 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)Certificate of Registration of Charge
2016-05-05 · Charges
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-21 · Address Change
(E)FM1 - Mortgage or charge details
2013-11-07 · Charges
(E)Certificate of Registration of Charge
2013-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-26 · Share Related
(E)FSC1 - Return of Allotments
2013-03-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-05 · Share Related
(E)FSC1 - Return of Allotments
2013-03-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)Amended document
2009-01-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-26 · Share Related
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(E)Amended document
2007-10-26 · Other
(E)Amended document
2007-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)Notice of Cessation of Registered Office
1997-01-13 · Address Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-29 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Ordinary resolution
1991-03-06 · Other
(E)FIB - Return of allotments
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)Amended document | Other | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)Amended document | Other | 2009-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (E)Amended document | Other | 2007-10-26 | |
| (E)Amended document | Other | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Ordinary resolution | Other | 1991-03-06 | |
| (E)FIB - Return of allotments | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.