DIAMOND BAG (HONGKONG) LIMITED
香港鑽石手袋有限公司
About this company
DIAMOND BAG (HONGKONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2002. It is registered with company registration (CR) number 0793598 and business registration number (BRN) 32612752. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on March 29, 2016. There are 46 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on December 29, 2015.
Company Information
- CR Number
- 0793598
- BRN
- 32612752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-17
- Dissolution Date
- 2016-03-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 香港鑽石手袋有限公司 | 2002-04-17 | Current |
| DIAMOND BAG (HONGKONG) LIMITED | 2002-04-17 | Current |
Company Documents
(E)Special resolution
2015-12-29 · Other
(E)Return of final meeting
2015-12-29 · Other
(E)Final statement of accounts
2015-12-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-07 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)Amended document
2009-08-13 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-29 | |
| (E)Return of final meeting | Other | 2015-12-29 | |
| (E)Final statement of accounts | Other | 2015-12-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)Amended document | Other | 2009-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 |
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Frequently asked questions
When was DIAMOND BAG (HONGKONG) LIMITED incorporated?
DIAMOND BAG (HONGKONG) LIMITED was incorporated in Hong Kong on April 17, 2002.
Is DIAMOND BAG (HONGKONG) LIMITED still active?
No. DIAMOND BAG (HONGKONG) LIMITED was wound up (members' voluntary) on March 29, 2016.
What are DIAMOND BAG (HONGKONG) LIMITED's CR number and BRN?
DIAMOND BAG (HONGKONG) LIMITED's company registration (CR) number is 0793598 and its business registration number (BRN) is 32612752.
What type of company is DIAMOND BAG (HONGKONG) LIMITED?
DIAMOND BAG (HONGKONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMOND BAG (HONGKONG) LIMITED filed?
DIAMOND BAG (HONGKONG) LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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