J.B. DIAMONDS (H.K.) LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-10-23 · Other
Information sheet re S.744(3)
2015-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)Amended document
2008-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-13 · Charges
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E) Explanatory Letter
2006-02-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-05-04 · Share Related
(E)Written resolution
2005-05-04 · Other
Certificate of Change of Name
2005-01-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-07 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)Memorandum & Articles of Association
2004-10-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-29 · Incorporation
Certificate of Incorporation
2004-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-23 | |
| Information sheet re S.744(3) | Other | 2015-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)Amended document | Other | 2008-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E) Explanatory Letter | Other | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-05-04 | |
| (E)Written resolution | Other | 2005-05-04 | |
| Certificate of Change of Name | Name Change | 2005-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-29 | |
| Certificate of Incorporation | Incorporation | 2004-10-29 |
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