DBS DIAMOND HOLDINGS LTD. — Filings & Documents (97)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-27 · Name Change
(E)Accounts
2025-08-27 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-02-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-19 · Name Change
(E)Accounts
2024-08-19 · Accounts
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
2023-08-17 · Name Change
(E)Accounts
2023-08-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-08 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-05-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-30 · Name Change
(E)Accounts
2022-08-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-18 · Name Change
(E)Accounts
2021-08-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)Accounts
2020-08-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-02-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-29 · Name Change
(E)Accounts
2019-08-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-11 · Name Change
(E)Accounts
2018-09-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-08 · Name Change
(E)Accounts
2017-08-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-03-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-09 · Name Change
(E)Accounts
2016-08-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-11 · Name Change
(E)Accounts
2015-08-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-18 · Name Change
(E)Accounts
2014-08-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-05 · Other
(E)Accounts
2013-09-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-10 · Other
(E)Accounts
2012-08-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-25 · Other
(E)Accounts
2011-08-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-05 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-09 · Other
(E)Accounts
2010-08-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-14 · Other
(E)Accounts
2009-08-14 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-12 · Other
(E)Accounts
2008-08-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-10 · Annual Return
(E)Accounts
2007-05-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-05-19 · Annual Return
(E)Accounts
2006-05-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-05-30 · Annual Return
(E)Accounts
2005-05-30 · Accounts
(E)Accounts
2004-04-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-04-21 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-04-14 · Annual Return
(E)Accounts
2003-04-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-11 · Annual Return
(E)Accounts
2002-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-29 · Annual Return
Certificate of Registration of an Oversea Company
2001-08-07 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-07 · Memorandum & Articles
(E)Prospectus
2001-06-29 · Other
(E)Authorization letter for registration of a prospectus
2001-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-27 | |
| (E)Accounts | Accounts | 2025-08-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-02-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-19 | |
| (E)Accounts | Accounts | 2024-08-19 | |
| 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 | 2023-08-17 | |
| (E)Accounts | Accounts | 2023-08-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-30 | |
| (E)Accounts | Accounts | 2022-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-18 | |
| (E)Accounts | Accounts | 2021-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)Accounts | Accounts | 2020-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-29 | |
| (E)Accounts | Accounts | 2019-08-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-11 | |
| (E)Accounts | Accounts | 2018-09-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-08 | |
| (E)Accounts | Accounts | 2017-08-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-03-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-09 | |
| (E)Accounts | Accounts | 2016-08-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-11 | |
| (E)Accounts | Accounts | 2015-08-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-18 | |
| (E)Accounts | Accounts | 2014-08-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-05 | |
| (E)Accounts | Accounts | 2013-09-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-10 | |
| (E)Accounts | Accounts | 2012-08-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-25 | |
| (E)Accounts | Accounts | 2011-08-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-09 | |
| (E)Accounts | Accounts | 2010-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-14 | |
| (E)Accounts | Accounts | 2009-08-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-12 | |
| (E)Accounts | Accounts | 2008-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-10 | |
| (E)Accounts | Accounts | 2007-05-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-19 | |
| (E)Accounts | Accounts | 2006-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-30 | |
| (E)Accounts | Accounts | 2005-05-30 | |
| (E)Accounts | Accounts | 2004-04-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-14 | |
| (E)Accounts | Accounts | 2003-04-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-11 | |
| (E)Accounts | Accounts | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-29 | |
| Certificate of Registration of an Oversea Company | Other | 2001-08-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-07 | |
| (E)Prospectus | Other | 2001-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-06-29 |
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