H. D. Diam (HK) Limited — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-07-22 · Share Related
(E)Special resolution
2025-07-22 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-19 · Share Related
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNSC17 - Solvency Statement
2025-02-06 · Other
(E)Special resolution for reduction of capital
2025-02-06 · Other
(E)Written resolution
2024-04-11 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2024-04-11 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-28 · Charges
(E)Instrument
2022-04-28 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-15 · Address Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-28 · Charges
(E)Instrument
2015-08-28 · Other
(E)Certificate of Registration of Charge
2015-08-28 · Charges
(E)FNSC1 - Return of Allotment
2015-06-02 · Share Related
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-07 · Name Change
Certificate of Change of Name
2011-01-07 · Name Change
(E)Memorandum & Articles of Association
2010-10-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-25 · Share Related
Certificate of Incorporation
2010-10-25 · Incorporation
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-07-22 | |
| (E)Special resolution | Other | 2025-07-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-06 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-06 | |
| (E)Written resolution | Other | 2024-04-11 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-28 | |
| (E)Instrument | Other | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-28 | |
| (E)Instrument | Other | 2015-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-07 | |
| Certificate of Change of Name | Name Change | 2011-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-25 | |
| Certificate of Incorporation | Incorporation | 2010-10-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related |
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