SUASHISH DIAMONDS (HONG KONG) LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
Information sheet re S.751(1)
2020-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-26 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-12-29 · Share Related
(E)FNSC17 - Solvency Statement
2017-11-20 · Other
(E)Special resolution
2017-11-20 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)Special resolution
2017-04-21 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-11-30 · Share Related
(E)Special resolution
2016-10-25 · Other
(E)FNSC17 - Solvency Statement
2016-10-25 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-27 · Address Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-07 · Share Related
(E)FSC1 - Return of Allotments
2012-09-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)Amended document
2010-06-10 · Other
(E)Amended document
2010-06-10 · Other
(E)Amended document
2010-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)Amended document
2008-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-04 · Charges
(E)Certificate of Registration of Charge
2008-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-07 · Charges
(E)Certificate of Registration of Charge
2008-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-13 · Share Related
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Certificate of Registration of Charge
2004-06-03 · Charges
(E)FM1 - Mortgage or charge details
2004-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-01 · Share Related
(E)FSC1 - Return of Allotments
2000-11-01 · Share Related
(E)Special resolution
2000-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-22 · Share Related
(E)FSC1 - Return of Allotments
1999-12-22 · Share Related
(E)Ordinary resolution
1999-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-19 · Share Related
(E)Special resolution
1998-11-19 · Other
(E)FSC1 - Return of Allotments
1998-11-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FIB - Return of allotments
1995-09-22 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Statutory Declaration
1994-06-23 · Other
Certificate of Incorporation
1994-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| Information sheet re S.751(1) | Other | 2020-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-20 | |
| (E)Special resolution | Other | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-11-30 | |
| (E)Special resolution | Other | 2016-10-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)Amended document | Other | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-01 | |
| (E)Special resolution | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-22 | |
| (E)Ordinary resolution | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-19 | |
| (E)Special resolution | Other | 1998-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Statutory Declaration | Other | 1994-06-23 | |
| Certificate of Incorporation | Incorporation | 1994-06-23 |
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