EBEL PEARL AND DIAMONDS LIMITED
億寶珠石有限公司
About this company
EBEL PEARL AND DIAMONDS LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1977. It is registered with company registration (CR) number 0057739 and business registration number (BRN) 05413012. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1104 UNIVERSAL COMM BLDG 69 PEKING RD TST KLN HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1977, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0057739
- BRN
- 05413012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1104 UNIVERSAL COMM BLDG 69 PEKING RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億寶珠石有限公司 | 1978-11-14 | Current |
| EBEL PEARL AND DIAMONDS LIMITED | 1977-12-30 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-06 · Other
Information sheet re S.291(5) for local company
2011-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 |
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Frequently asked questions
When was EBEL PEARL AND DIAMONDS LIMITED incorporated?
EBEL PEARL AND DIAMONDS LIMITED was incorporated in Hong Kong on December 30, 1977.
Is EBEL PEARL AND DIAMONDS LIMITED still active?
Yes. EBEL PEARL AND DIAMONDS LIMITED is currently active on the Hong Kong Companies Register.
What are EBEL PEARL AND DIAMONDS LIMITED's CR number and BRN?
EBEL PEARL AND DIAMONDS LIMITED's company registration (CR) number is 0057739 and its business registration number (BRN) is 05413012.
Where is EBEL PEARL AND DIAMONDS LIMITED's registered office?
EBEL PEARL AND DIAMONDS LIMITED's registered office is at RM 1104 UNIVERSAL COMM BLDG 69 PEKING RD TST KLN HONG KONG.
What type of company is EBEL PEARL AND DIAMONDS LIMITED?
EBEL PEARL AND DIAMONDS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBEL PEARL AND DIAMONDS LIMITED filed?
EBEL PEARL AND DIAMONDS LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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