SIMPLEX DIAM LIMITED
About this company
SIMPLEX DIAM LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2002. It is registered with company registration (CR) number 0796009 and business registration number (BRN) 32610085. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NO. 3, 4/F., CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0796009
- BRN
- 32610085
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
UNIT NO. 3, 4/F., CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SIMPLEX DIAM LIMITED | 2002-05-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-12 · Memorandum & Articles
(E)Special resolution
2021-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-12 | |
| (E)Special resolution | Other | 2021-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 |
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Frequently asked questions
When was SIMPLEX DIAM LIMITED incorporated?
SIMPLEX DIAM LIMITED was incorporated in Hong Kong on May 2, 2002.
Is SIMPLEX DIAM LIMITED still active?
Yes. SIMPLEX DIAM LIMITED is currently active on the Hong Kong Companies Register.
What are SIMPLEX DIAM LIMITED's CR number and BRN?
SIMPLEX DIAM LIMITED's company registration (CR) number is 0796009 and its business registration number (BRN) is 32610085.
Where is SIMPLEX DIAM LIMITED's registered office?
SIMPLEX DIAM LIMITED's registered office is at UNIT NO. 3, 4/F., CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SIMPLEX DIAM LIMITED?
SIMPLEX DIAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLEX DIAM LIMITED filed?
SIMPLEX DIAM LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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