FLORENCE DIAMOND IMPORT & EXPORT LIMITED
富龍鑽石有限公司
About this company
FLORENCE DIAMOND IMPORT & EXPORT LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1988. It is registered with company registration (CR) number 0216251 and business registration number (BRN) 13456652. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved. It previously operated under the name FANCY CLASS LIMITED until July 16, 1990. There are 94 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 13, 2018.
Important Notes
從2018年11月28日起,十間公司 (公司編號: 0450747、0213395、0106318、0144524、0539415、0106045、0531555、0216251、0088582 及 0262904) 不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定,與 SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (公司編號:0209852) 在2018年11月28日合併,而後者為合併後的公司。 ON 28 NOVEMBER 2018, 10 COMPANIES (CR NO. 0450747, 0213395, 0106318, 0144524, 0539415, 0106045, 0531555, 0216251, 0088582 AND 0262904) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (CR NO. 0209852) ON 28 NOVEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0216251
- BRN
- 13456652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-05-17
- Amalgamation Date
- 2018-11-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 富龍鑽石有限公司 | 1990-07-17 | Current |
| 派順有限公司 | 1988-05-17 | 1990-07-17 |
| FLORENCE DIAMOND IMPORT & EXPORT LIMITED | 1990-07-17 | Current |
| FANCY CLASS LIMITED | 1988-05-17 | 1990-07-16 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(C)Special resolution
2017-06-20 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(C)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (C)Special resolution | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (C)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 |
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Frequently asked questions
When was FLORENCE DIAMOND IMPORT & EXPORT LIMITED incorporated?
FLORENCE DIAMOND IMPORT & EXPORT LIMITED was incorporated in Hong Kong on May 17, 1988.
Is FLORENCE DIAMOND IMPORT & EXPORT LIMITED still active?
No. FLORENCE DIAMOND IMPORT & EXPORT LIMITED was dissolved.
What are FLORENCE DIAMOND IMPORT & EXPORT LIMITED's CR number and BRN?
FLORENCE DIAMOND IMPORT & EXPORT LIMITED's company registration (CR) number is 0216251 and its business registration number (BRN) is 13456652.
What type of company is FLORENCE DIAMOND IMPORT & EXPORT LIMITED?
FLORENCE DIAMOND IMPORT & EXPORT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FLORENCE DIAMOND IMPORT & EXPORT LIMITED filed?
FLORENCE DIAMOND IMPORT & EXPORT LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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