Socotra Diamond Limited
About this company
Socotra Diamond Limited is a Hong Kong private company limited by shares incorporated on March 30, 2001. It is registered with company registration (CR) number 0752155 and business registration number (BRN) 31938034. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on November 24, 2017. It has operated under 2 previous names, most recently SHALEV COMPANY LIMITED until July 11, 2005. There are 37 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on November 24, 2017.
Company Information
- CR Number
- 0752155
- BRN
- 31938034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-30
- Dissolution Date
- 2017-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-11-24
Name History
| Name | From | To |
|---|---|---|
| Socotra Diamond Limited | 2005-07-11 | Current |
| SHALEV COMPANY LIMITED | 2001-07-18 | 2005-07-11 |
| ALNERY NO. 43 LIMITED | 2001-03-30 | 2001-07-17 |
Company Documents
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-14 · Other
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 |
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Frequently asked questions
When was Socotra Diamond Limited incorporated?
Socotra Diamond Limited was incorporated in Hong Kong on March 30, 2001.
Is Socotra Diamond Limited still active?
No. Socotra Diamond Limited was deregistered on November 24, 2017.
What are Socotra Diamond Limited's CR number and BRN?
Socotra Diamond Limited's company registration (CR) number is 0752155 and its business registration number (BRN) is 31938034.
What type of company is Socotra Diamond Limited?
Socotra Diamond Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Socotra Diamond Limited filed?
Socotra Diamond Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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