Nefer Diamond HK Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-22 · Share Related
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
Certificate of Change of Name
2024-01-11 · Name Change
Certificate of Change of Name
2024-01-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-11 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-14 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-14 · Share Related
(E)FNAR1 - Annual Return
2023-01-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
Certificate of Incorporation
2019-12-25 · Incorporation
Certificate of Incorporation
2019-12-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-25 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-25 · Share Related
(E)Articles of Association
2019-12-25 · Memorandum & Articles
(E)Articles of Association
2019-12-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| Certificate of Change of Name | Name Change | 2024-01-11 | |
| Certificate of Change of Name | Name Change | 2024-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| Certificate of Incorporation | Incorporation | 2019-12-25 | |
| Certificate of Incorporation | Incorporation | 2019-12-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-25 |
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