3D-GOLD Jewellery Holdings Limited — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2013-05-10 · Winding Up
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-02 · Other
(E)Accounts
2011-11-02 · Accounts
(E)Amended document
2011-11-02 · Other
(E)Amended document
2011-11-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-11-02 · Other
(E)Accounts
2011-03-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-14 · Other
(E)Accounts
2011-03-14 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-02 · Other
(E)Accounts
2010-12-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-18 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-11 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-04 · Director/Secretary Change
(E)Court order
2009-07-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-10-16 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-10-16 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-27 · Annual Return
(E)Accounts
2006-12-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-29 · Annual Return
(E)Accounts
2005-12-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-24 · Director/Secretary Change
(E)Prospectus
2005-04-06 · Other
(E)Authorization letter for registration of a prospectus
2005-04-06 · Other
(E)FARF1 - Annual Return of an oversea company
2004-11-19 · Annual Return
(E)Accounts
2004-11-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-14 · Other
(E)FARF1 - Annual Return of an oversea company
2003-10-21 · Annual Return
(E)Accounts
2003-10-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-09-18 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-09-13 · Annual Return
(E)Accounts
2002-09-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-05 · Annual Return
(E)Accounts
2001-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-15 · Annual Return
(E)Accounts
2000-09-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-29 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-09-20 · Annual Return
(E)Accounts
1999-09-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Prospectus
1999-03-03 · Other
(E)Authorization letter for registration of a prospectus
1999-03-03 · Other
Certificate of Registration of an Oversea Company
1998-09-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-09-21 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-09-21 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2013-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-02 | |
| (E)Accounts | Accounts | 2011-11-02 | |
| (E)Amended document | Other | 2011-11-02 | |
| (E)Amended document | Other | 2011-11-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-11-02 | |
| (E)Accounts | Accounts | 2011-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-14 | |
| (E)Accounts | Accounts | 2011-03-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-02 | |
| (E)Accounts | Accounts | 2010-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-04 | |
| (E)Court order | Other | 2009-07-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-10-16 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-27 | |
| (E)Accounts | Accounts | 2006-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-29 | |
| (E)Accounts | Accounts | 2005-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-24 | |
| (E)Prospectus | Other | 2005-04-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-19 | |
| (E)Accounts | Accounts | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-21 | |
| (E)Accounts | Accounts | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-13 | |
| (E)Accounts | Accounts | 2002-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-05 | |
| (E)Accounts | Accounts | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-15 | |
| (E)Accounts | Accounts | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-20 | |
| (E)Accounts | Accounts | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Prospectus | Other | 1999-03-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-03-03 | |
| Certificate of Registration of an Oversea Company | Other | 1998-09-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-09-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-21 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-09-21 |
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