WING HANG DIAMOND COMPANY LIMITED — Filings & Documents (180)
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(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-25 · Charges
(E)FM1 - Mortgage or charge details
2008-11-25 · Charges
(E)Certificate of Registration of Charge
2008-11-25 · Charges
(E)Certificate of Registration of Charge
2008-11-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Ordinary resolution
2000-11-29 · Other
(E)Ordinary resolution
2000-11-29 · Other
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-04 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-04 · Other
(E)FR2 - Notification of Location of Registers
1999-12-04 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-24 · Other
(E)Declaration of Compliance
1999-11-24 · Other
Certificate of Incorporation
1999-11-24 · Incorporation
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Ordinary resolution | Other | 2000-11-29 | |
| (E)Ordinary resolution | Other | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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