DILIGENT WORLD HOLDINGS LIMITED — Filings & Documents (71)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-24 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-11-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-09 · Charges
(E)Instrument
2020-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-21 · Charges
(E)Instrument
2020-09-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-13 · Name Change
(E)Amended document
2018-06-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-02 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-03-03 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-13 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-05 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-05 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-04-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)FARF1 - Annual Return of an oversea company
2004-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2004-03-12 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-06-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-10-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-06-26 · Annual Return
(E)Certificate of Registration of Charge
2000-07-27 · Charges
(E)Certificate of Registration of Charge
2000-07-27 · Charges
(E)FM1 - Mortgage or charge details
2000-07-27 · Charges
(E)FM1 - Mortgage or charge details
2000-07-27 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-03-17 · Annual Return
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FARF1 - Annual Return of an oversea company
1999-01-11 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-02-17 · Address Change
(E)Annual return
1997-11-03 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Accounts
1996-02-13 · Accounts
(E)Annual return
1995-07-19 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-12-08 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-12-08 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-12-08 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-12-08 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-09 | |
| (E)Instrument | Other | 2020-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-21 | |
| (E)Instrument | Other | 2020-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-13 | |
| (E)Amended document | Other | 2018-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-03-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Accounts | Accounts | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-12-08 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-12-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-12-08 | |
| Certificate of Registration of an Oversea Company | Other | 1994-12-08 |
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