DIAMOND INVESTMENTS LIMITED
About this company
DIAMOND INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 1994. It is registered with company registration (CR) number 0468829 and business registration number (BRN) 17982863. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1103, 11/F, YU SUNG BOON BLDG, 107-111 DES VOEUX RD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 1994, 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
- 0468829
- BRN
- 17982863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1103, 11/F, YU SUNG BOON BLDG, 107-111 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIAMOND INVESTMENTS LIMITED | 1994-03-10 | 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
2009-12-14 · Other
Information sheet re S.291(5) for local company
2009-11-27 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-08-11 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
| 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 | 2009-12-14 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-27 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-08-11 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 |
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Frequently asked questions
When was DIAMOND INVESTMENTS LIMITED incorporated?
DIAMOND INVESTMENTS LIMITED was incorporated in Hong Kong on March 10, 1994.
Is DIAMOND INVESTMENTS LIMITED still active?
Yes. DIAMOND INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are DIAMOND INVESTMENTS LIMITED's CR number and BRN?
DIAMOND INVESTMENTS LIMITED's company registration (CR) number is 0468829 and its business registration number (BRN) is 17982863.
Where is DIAMOND INVESTMENTS LIMITED's registered office?
DIAMOND INVESTMENTS LIMITED's registered office is at RM 1103, 11/F, YU SUNG BOON BLDG, 107-111 DES VOEUX RD CENTRAL HONG KONG.
What type of company is DIAMOND INVESTMENTS LIMITED?
DIAMOND INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMOND INVESTMENTS LIMITED filed?
DIAMOND INVESTMENTS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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