HONG KONG DIAMOND HEAD INVESTMENT COMPANY, LIMITED — Filings & Documents (80)

Information sheet re S.291AA(9)

2014-07-04 · Other

Information sheet re S.291AA(7)

2014-02-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2014-02-10 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-18 · Director/Secretary Change

(E)Special resolution

2007-02-14 · Other

(E)FAR1 - Annual return (with a list of members)

2007-01-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-02-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-02-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-02-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-04 · Annual Return

(E)Annual return

1997-02-22 · Annual Return

(E)Annual return

1996-01-29 · Annual Return

(E)Annual return

1995-01-27 · Annual Return

(E)Annual return

1994-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-09 · Director/Secretary Change

(E)Annual return

1993-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-09 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-09-02 · Memorandum & Articles

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

(E)Annual return

1990-02-03 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1988-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-24 · Director/Secretary Change

(E)Annual return

1987-04-24 · Annual Return

(E)Annual return

1986-07-09 · Annual Return

(E)Annual return

1985-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-02 · Director/Secretary Change

(E)Annual return

1984-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-26 · Address Change

(E)Annual return

1983-02-09 · Annual Return

(E)Memorandum of satisfaction

1982-10-06 · Memorandum & Articles

(E)Memorandum of satisfaction

1982-09-04 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-09-04 · Other

(E)Certificate of Registration of Charge

1982-09-04 · Charges

(E)Annual return

1982-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-03 · Other

(E)Annual return

1981-03-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-01-08 · Other

(E)Certificate of Registration of Charge

1981-01-08 · Charges

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-28 · Other

(E)Annual return

1978-01-12 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-24 · Address Change

(E)Special resolution

1976-01-09 · Other

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-07-10 · Other

(E)Certificate of Registration of Charge

1974-07-10 · Charges

(E)Annual return

1974-02-04 · Annual Return

(E)FI - Particulars of a contract relating to shares

1973-07-20 · Other

(E)FIB - Return of allotments

1973-07-19 · Other

(E)FI - Particulars of a contract relating to shares

1973-07-19 · Other

(E)Ordinary resolution

1973-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-03 · Other

(E)Memorandum & Articles of Association

1973-01-23 · Memorandum & Articles

(E)Statutory Declaration

1973-01-23 · Other

Certificate of Incorporation

1973-01-23 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-23 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2014-07-04
Information sheet re S.291AA(7)	Other	2014-02-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2014-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-11-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-18
(E)Special resolution	Other	2007-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-01-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-02-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-02-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-04
(E)Annual return	Annual Return	1997-02-22
(E)Annual return	Annual Return	1996-01-29
(E)Annual return	Annual Return	1995-01-27
(E)Annual return	Annual Return	1994-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-09
(E)Annual return	Annual Return	1993-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-09
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-02
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-01-12
(E)Annual return	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1988-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-24
(E)Annual return	Annual Return	1987-04-24
(E)Annual return	Annual Return	1986-07-09
(E)Annual return	Annual Return	1985-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)Annual return	Annual Return	1984-02-24
(E)Notice of registered office and any change thereof	Address Change	1983-11-26
(E)Annual return	Annual Return	1983-02-09
(E)Memorandum of satisfaction	Memorandum & Articles	1982-10-06
(E)Memorandum of satisfaction	Memorandum & Articles	1982-09-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-09-04
(E)Certificate of Registration of Charge	Charges	1982-09-04
(E)Annual return	Annual Return	1982-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-03
(E)Annual return	Annual Return	1981-03-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-01-08
(E)Certificate of Registration of Charge	Charges	1981-01-08
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-28
(E)Annual return	Annual Return	1978-01-12
(E)Annual return	Annual Return	1977-01-21
(E)Notice of registered office and any change thereof	Address Change	1976-11-24
(E)Special resolution	Other	1976-01-09
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-07-10
(E)Certificate of Registration of Charge	Charges	1974-07-10
(E)Annual return	Annual Return	1974-02-04
(E)FI - Particulars of a contract relating to shares	Other	1973-07-20
(E)FIB - Return of allotments	Other	1973-07-19
(E)FI - Particulars of a contract relating to shares	Other	1973-07-19
(E)Ordinary resolution	Other	1973-04-03
(E)FIII - Notice of increase in nominal capital	Other	1973-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-23
(E)Statutory Declaration	Other	1973-01-23
Certificate of Incorporation	Incorporation	1973-01-23
(E)Notice of registered office and any change thereof	Address Change	1973-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-23

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