BRILLIANT DIAMONDS LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-12-13 · Other
(E)Final statement of accounts
2023-12-13 · Other
(E)Liquidator's statement of account
2023-12-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-12-06 · Winding Up
(E)Liquidator's statement of account
2023-06-23 · Winding Up
(E)Liquidator's statement of account
2022-12-23 · Winding Up
(E)Liquidator's statement of account
2022-06-17 · Winding Up
(E)Liquidator's statement of account
2021-12-23 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)Liquidator's statement of account
2021-06-23 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-23 · Winding Up
(E)Liquidator's statement of account
2020-12-29 · Winding Up
(E)Liquidator's statement of account
2020-06-19 · Winding Up
(E)Liquidator's statement of account
2020-02-06 · Winding Up
(E)Liquidator's statement of account
2019-06-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-02-01 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-04 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)Special resolution
2012-01-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-06-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)Special resolution
2010-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-18 · Other
Certificate of Incorporation
2002-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-12-13 | |
| (E)Final statement of accounts | Other | 2023-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-23 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-23 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)Special resolution | Other | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)Special resolution | Other | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-18 | |
| (E)Declaration of Compliance | Other | 2002-12-18 | |
| Certificate of Incorporation | Incorporation | 2002-12-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.