BILLION DIAMOND INVESTMENTS LIMITED
About this company
BILLION DIAMOND INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1999. It is registered with company registration (CR) number 0672040 and business registration number (BRN) 30199374. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 4, 2015. There are 34 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on December 4, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0672040
- BRN
- 30199374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-12
- Dissolution Date
- 2015-12-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-04
Name History
| Name | From | To |
|---|---|---|
| BILLION DIAMOND INVESTMENTS LIMITED | 1999-04-12 | Current |
Company Documents
Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)Special resolution
2014-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 |
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Frequently asked questions
When was BILLION DIAMOND INVESTMENTS LIMITED incorporated?
BILLION DIAMOND INVESTMENTS LIMITED was incorporated in Hong Kong on April 12, 1999.
Is BILLION DIAMOND INVESTMENTS LIMITED still active?
No. BILLION DIAMOND INVESTMENTS LIMITED was deregistered on December 4, 2015.
What are BILLION DIAMOND INVESTMENTS LIMITED's CR number and BRN?
BILLION DIAMOND INVESTMENTS LIMITED's company registration (CR) number is 0672040 and its business registration number (BRN) is 30199374.
What type of company is BILLION DIAMOND INVESTMENTS LIMITED?
BILLION DIAMOND INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION DIAMOND INVESTMENTS LIMITED filed?
BILLION DIAMOND INVESTMENTS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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