PARIKH DIAM LIMITED
About this company
PARIKH DIAM LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2001. It is registered with company registration (CR) number 0745382 and business registration number (BRN) 31571028. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 818 8/F CHINA INSURANCE GROUP BLDG NO 73 CONNAUGHT RD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2001, 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
- 0745382
- BRN
- 31571028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 818 8/F CHINA INSURANCE GROUP BLDG NO 73 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PARIKH DIAM LIMITED | 2001-01-29 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-22 · Other
Information sheet re S.744(3)
2017-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-21 · Charges
(E)Certificate of Registration of Charge
2008-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-03 · Charges
(E)Certificate of Registration of Charge
2006-08-03 · Charges
(E)Amended document
2006-07-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-22 | |
| Information sheet re S.744(3) | Other | 2017-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-03 | |
| (E)Amended document | Other | 2006-07-14 |
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Frequently asked questions
When was PARIKH DIAM LIMITED incorporated?
PARIKH DIAM LIMITED was incorporated in Hong Kong on January 29, 2001.
Is PARIKH DIAM LIMITED still active?
Yes. PARIKH DIAM LIMITED is currently active on the Hong Kong Companies Register.
What are PARIKH DIAM LIMITED's CR number and BRN?
PARIKH DIAM LIMITED's company registration (CR) number is 0745382 and its business registration number (BRN) is 31571028.
Where is PARIKH DIAM LIMITED's registered office?
PARIKH DIAM LIMITED's registered office is at UNIT 818 8/F CHINA INSURANCE GROUP BLDG NO 73 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is PARIKH DIAM LIMITED?
PARIKH DIAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PARIKH DIAM LIMITED filed?
PARIKH DIAM LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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