SMOLENSK DIAMONDS ASIA LIMITED
About this company
SMOLENSK DIAMONDS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1992. It is registered with company registration (CR) number 0396386 and business registration number (BRN) 16907347. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on September 27, 2023. It previously operated under the name SMOLENSK DIAMONDS LIMITED until April 26, 1993. Its registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG. There are 128 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on June 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0396386
- BRN
- 16907347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-29
- Dissolution Date
- 2023-09-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-01-26
Compliance & Flags
- One-member Company
- Yes 2021-12-29
Registered office
Current address
5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SMOLENSK DIAMONDS ASIA LIMITED | 1993-04-27 | Current |
| SMOLENSK DIAMONDS LIMITED | 1992-12-29 | 1993-04-26 |
Company Documents
(E)Special resolution
2023-06-27 · Other
(E)Return of final meeting
2023-06-27 · Other
(E)Final statement of accounts
2023-06-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-26 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-26 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-28 · Share Related
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-06-27 | |
| (E)Return of final meeting | Other | 2023-06-27 | |
| (E)Final statement of accounts | Other | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 |
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Frequently asked questions
When was SMOLENSK DIAMONDS ASIA LIMITED incorporated?
SMOLENSK DIAMONDS ASIA LIMITED was incorporated in Hong Kong on December 29, 1992.
Is SMOLENSK DIAMONDS ASIA LIMITED still active?
No. SMOLENSK DIAMONDS ASIA LIMITED was wound up (members' voluntary) on September 27, 2023.
What are SMOLENSK DIAMONDS ASIA LIMITED's CR number and BRN?
SMOLENSK DIAMONDS ASIA LIMITED's company registration (CR) number is 0396386 and its business registration number (BRN) is 16907347.
Where is SMOLENSK DIAMONDS ASIA LIMITED's registered office?
SMOLENSK DIAMONDS ASIA LIMITED's registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG.
What type of company is SMOLENSK DIAMONDS ASIA LIMITED?
SMOLENSK DIAMONDS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMOLENSK DIAMONDS ASIA LIMITED filed?
SMOLENSK DIAMONDS ASIA LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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