KGK DIAMONDS (HK) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-09 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)Certificate of Registration of Charge
2022-09-06 · Charges
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-12 · Charges
(E)Instrument
2021-01-12 · Other
(E)Certificate of Registration of Charge
2021-01-12 · Charges
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)Certificate of Registration of Charge
2016-11-01 · Charges
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Special resolution
2015-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-15 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-10-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)Special resolution
2013-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FSC1 - Return of Allotments
2010-03-05 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-01-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-26 · Share Related
(E)FM1 - Mortgage or charge details
2008-06-05 · Charges
(E)FM1 - Mortgage or charge details
2008-06-05 · Charges
(E)Certificate of Registration of Charge
2008-06-05 · Charges
(E)Certificate of Registration of Charge
2008-06-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-04-24 · Memorandum & Articles
(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)FM1 - Mortgage or charge details
2007-04-12 · Charges
(E)Certificate of Registration of Charge
2007-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-08 · Charges
(E)Certificate of Registration of Charge
2005-06-08 · Charges
(E)Reprint of Memorandum & Articles of Association
2004-12-01 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-17 · Share Related
(E)FSC1 - Return of Allotments
2004-11-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-05-04 · Memorandum & Articles
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-19 · Share Related
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
(E)Ordinary resolution
2004-04-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-01 · Other
(E)Declaration of Compliance
2000-10-27 · Other
(E)Memorandum & Articles of Association
2000-10-27 · Memorandum & Articles
Certificate of Incorporation
2000-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-12 | |
| (E)Instrument | Other | 2021-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Special resolution | Other | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)Special resolution | Other | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-24 | |
| (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)FM1 - Mortgage or charge details | Charges | 2007-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| (E)Ordinary resolution | Other | 2004-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-01 | |
| (E)Declaration of Compliance | Other | 2000-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-27 | |
| Certificate of Incorporation | Incorporation | 2000-10-27 |
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