CHINA DIAMOND PRODUCTION COMPANY LIMITED
中國鑽寶有限公司
About this company
CHINA DIAMOND PRODUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 1988. It is registered with company registration (CR) number 0215996 and business registration number (BRN) 12005513. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JADE MATE COMPANY LIMITED until July 8, 1996. Its registered office is at ROOM 205 2/F GUARDFORCE CENTRE 3 HOK YUEN STREET EAST HUNGHOM KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 0215996
- BRN
- 12005513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
ROOM 205 2/F GUARDFORCE CENTRE 3 HOK YUEN STREET EAST HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國鑽寶有限公司 | 1996-07-09 | Current |
| 翠固有限公司 | 1988-05-13 | 1996-07-09 |
| CHINA DIAMOND PRODUCTION COMPANY LIMITED | 1996-07-09 | Current |
| JADE MATE COMPANY LIMITED | 1988-05-13 | 1996-07-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-24 · Memorandum & Articles
(E)Special resolution
2019-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-24 | |
| (E)Special resolution | Other | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 |
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Frequently asked questions
When was CHINA DIAMOND PRODUCTION COMPANY LIMITED incorporated?
CHINA DIAMOND PRODUCTION COMPANY LIMITED was incorporated in Hong Kong on May 13, 1988.
Is CHINA DIAMOND PRODUCTION COMPANY LIMITED still active?
Yes. CHINA DIAMOND PRODUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA DIAMOND PRODUCTION COMPANY LIMITED's CR number and BRN?
CHINA DIAMOND PRODUCTION COMPANY LIMITED's company registration (CR) number is 0215996 and its business registration number (BRN) is 12005513.
Where is CHINA DIAMOND PRODUCTION COMPANY LIMITED's registered office?
CHINA DIAMOND PRODUCTION COMPANY LIMITED's registered office is at ROOM 205 2/F GUARDFORCE CENTRE 3 HOK YUEN STREET EAST HUNGHOM KLN HONG KONG.
What type of company is CHINA DIAMOND PRODUCTION COMPANY LIMITED?
CHINA DIAMOND PRODUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA DIAMOND PRODUCTION COMPANY LIMITED filed?
CHINA DIAMOND PRODUCTION COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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