Charming Diamonds (H.K.) Limited — Filings & Documents (59)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-10 · Address Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-27 · Memorandum & Articles
(E)Special resolution
2021-09-27 · Other
(E)Amended document
2021-01-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Amended document
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)Special resolution
2013-04-05 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)Memorandum & Articles of Association
2006-09-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-30 · Incorporation
Certificate of Incorporation
2006-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-27 | |
| (E)Special resolution | Other | 2021-09-27 | |
| (E)Amended document | Other | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-30 | |
| Certificate of Incorporation | Incorporation | 2006-09-30 |
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