POH KONG DIAMOND INDUSTRY LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2018-09-14 · Other
Information sheet re S.751(1)
2018-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-08 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Special resolution
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-23 · Address Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FSC1 - Return of Allotments
2007-05-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-04 · Share Related
(E)FR2 - Notification of Location of Registers
2007-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-18 · Incorporation
Certificate of Incorporation
2006-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-14 | |
| Information sheet re S.751(1) | Other | 2018-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Special resolution | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-18 | |
| Certificate of Incorporation | Incorporation | 2006-04-18 |
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