LAXMI DIAMOND (HK) LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-07 · Charges
(E)Instrument
2023-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-02 · Charges
(E)Instrument
2023-02-02 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-19 · Charges
(E)Instrument
2017-05-19 · Other
(E)Certificate of Registration of Charge
2017-05-19 · Charges
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-10 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-28 · Charges
(E)Instrument
2016-04-28 · Other
(E)Certificate of Registration of Charge
2016-04-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)Altered Articles of Association
2014-04-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-20 · Memorandum & Articles
(E)Special resolution
2014-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(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
2012-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-14 · Charges
(E)Certificate of Registration of Charge
2012-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)Amended document
2011-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-31 · Charges
(E)Certificate of Registration of Charge
2008-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-19 · Name Change
Certificate of Change of Name
2005-11-19 · Name Change
(E)FM1 - Mortgage or charge details
2005-01-22 · Charges
(E)Certificate of Registration of Charge
2005-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-20 · Share Related
(E)FSC1 - Return of Allotments
2004-02-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-16 · Share Related
(E)Memorandum & Articles of Association
2003-12-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-05 · Other
Certificate of Incorporation
2003-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-07 | |
| (E)Instrument | Other | 2023-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-02 | |
| (E)Instrument | Other | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-19 | |
| (E)Instrument | Other | 2017-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-28 | |
| (E)Instrument | Other | 2016-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-20 | |
| (E)Special resolution | Other | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (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 | 2012-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)Amended document | Other | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-19 | |
| Certificate of Change of Name | Name Change | 2005-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-05 | |
| (E)Declaration of Compliance | Other | 2003-12-05 | |
| Certificate of Incorporation | Incorporation | 2003-12-05 |
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