GOLD MINE DIAMOND LIMITED — Filings & Documents (83)
(E)s.226A Certificate of Release of Liquidator
2000-11-07 · Winding Up
(E)Court order
1985-11-26 · Other
(E)Memorandum of satisfaction
1985-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-16 · Memorandum & Articles
(E)Annual return
1985-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-09 · Other
(E)Certificate of Registration of Charge
1985-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-09 · Other
(E)Certificate of Registration of Charge
1985-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-09 · Other
(E)Certificate of Registration of Charge
1985-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-13 · Other
(E)Certificate of Registration of Charge
1984-04-13 · Charges
(E)Annual return
1984-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Memorandum of satisfaction
1982-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-28 · Other
(E)Certificate of Registration of Charge
1982-06-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Memorandum of satisfaction
1982-03-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-02-20 · Address Change
(E)Annual return
1982-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-15 · Other
(E)Certificate of Registration of Charge
1981-12-15 · Charges
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-30 · Other
(E)Certificate of Registration of Charge
1981-06-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-22 · Other
(E)Certificate of Registration of Charge
1980-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-09 · Other
(E)Certificate of Registration of Charge
1980-04-09 · Charges
(E)Memorandum of satisfaction
1980-04-09 · Memorandum & Articles
(E)Extraordinary resolution
1980-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Annual return
1979-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Special resolution
1979-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)Annual return
1978-11-02 · Annual Return
(E)FIB - Return of allotments
1978-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1978-11-02 · Other
(E)Memorandum of satisfaction
1978-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-27 · Other
(E)Certificate of Registration of Charge
1978-10-27 · Charges
(E)Ordinary resolution
1978-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-15 · Other
(E)Special resolution
1978-05-11 · Other
(E)Annual return
1977-11-12 · Annual Return
(E)Ordinary resolution
1977-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-04 · Other
(E)FIB - Return of allotments
1977-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1977-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)Annual return
1977-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-14 · Other
(E)Certificate of Registration of Charge
1976-09-14 · Charges
(E)Notice of registered office and any change thereof
1976-07-22 · Address Change
(E)Annual return
1975-08-21 · Annual Return
(E)FIB - Return of allotments
1974-05-30 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-30 · Other
(E)Annual return
1974-05-30 · Annual Return
(E)Ordinary resolution
1973-11-07 · Other
(E)Notice filed under s.54
1973-11-07 · Other
(E)Annual return
1973-10-20 · Annual Return
(E)Annual return
1972-07-25 · Annual Return
(E)Annual return
1971-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-08 · Other
(E)Annual return
1971-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-03 · Other
(E)Notice of registered office and any change thereof
1970-09-10 · Address Change
(E)FIB - Return of allotments
1970-09-10 · Other
(E)Memorandum & Articles of Association
1970-08-14 · Memorandum & Articles
(E)Statutory Declaration
1970-08-14 · Other
Certificate of Incorporation
1970-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-07 | |
| (E)Court order | Other | 1985-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-15 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-09 | |
| (E)Extraordinary resolution | Other | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Special resolution | Other | 1979-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)FIB - Return of allotments | Other | 1978-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-27 | |
| (E)Ordinary resolution | Other | 1978-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-15 | |
| (E)Special resolution | Other | 1978-05-11 | |
| (E)Annual return | Annual Return | 1977-11-12 | |
| (E)Ordinary resolution | Other | 1977-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-04 | |
| (E)FIB - Return of allotments | Other | 1977-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-22 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)FIB - Return of allotments | Other | 1974-05-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-30 | |
| (E)Annual return | Annual Return | 1974-05-30 | |
| (E)Ordinary resolution | Other | 1973-11-07 | |
| (E)Notice filed under s.54 | Other | 1973-11-07 | |
| (E)Annual return | Annual Return | 1973-10-20 | |
| (E)Annual return | Annual Return | 1972-07-25 | |
| (E)Annual return | Annual Return | 1971-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-08 | |
| (E)Annual return | Annual Return | 1971-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-10 | |
| (E)FIB - Return of allotments | Other | 1970-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-14 | |
| (E)Statutory Declaration | Other | 1970-08-14 | |
| Certificate of Incorporation | Incorporation | 1970-08-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.