DIAMONIC COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)Notice of Cessation of Registered Office
2002-06-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Special resolution
1996-01-24 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)FIB - Return of allotments
1994-02-15 · Other
(E)FXII - Receiver or manager's abstract
1994-01-12 · Other
(E)Ordinary resolution
1993-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-21 · Other
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-02-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-21 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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.