OTC DIAM LIMITED
華信興業有限公司
About this company
OTC DIAM LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1982. It is registered with company registration (CR) number 0109857 and business registration number (BRN) 07744942. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently O.T.C. TRADING LIMITED until May 23, 2012. Its registered office is at UNIT 1002, 10/F, ALLIANCE BUILDING, 133 CONNAUGHT ROAD CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on March 16, 2026.
Company Information
- CR Number
- 0109857
- BRN
- 07744942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-16
Registered office
Current address
UNIT 1002, 10/F, ALLIANCE BUILDING, 133 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華信興業有限公司 | 1991-01-29 | Current |
| 寶泉有限公司 | 1982-03-16 | 1991-01-29 |
| OTC DIAM LIMITED | 2012-05-23 | Current |
| O.T.C. TRADING LIMITED | 1991-01-29 | 2012-05-23 |
| WEALTH SPRING COMPANY LIMITED | 1982-03-16 | 1991-01-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-23 · Name Change
Certificate of Change of Name
2012-05-23 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-23 | |
| Certificate of Change of Name | Name Change | 2012-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 |
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Frequently asked questions
When was OTC DIAM LIMITED incorporated?
OTC DIAM LIMITED was incorporated in Hong Kong on March 16, 1982.
Is OTC DIAM LIMITED still active?
Yes. OTC DIAM LIMITED is currently active on the Hong Kong Companies Register.
What are OTC DIAM LIMITED's CR number and BRN?
OTC DIAM LIMITED's company registration (CR) number is 0109857 and its business registration number (BRN) is 07744942.
Where is OTC DIAM LIMITED's registered office?
OTC DIAM LIMITED's registered office is at UNIT 1002, 10/F, ALLIANCE BUILDING, 133 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is OTC DIAM LIMITED?
OTC DIAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OTC DIAM LIMITED filed?
OTC DIAM LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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