DIBA INVESTMENTS LIMITED
About this company
DIBA INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2002. It is registered with company registration (CR) number 0827147 and business registration number (BRN) 33815721. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on July 13, 2022. It previously operated under the name OTTERWOOD GROUP LIMITED until July 29, 2003. There are 98 documents on file with the Companies Registry dating back to 2002, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 19, 2022.
Company Information
- CR Number
- 0827147
- BRN
- 33815721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-24
- Dissolution Date
- 2022-07-13
- 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 |
|---|---|---|
| DIBA INVESTMENTS LIMITED | 2003-07-30 | Current |
| OTTERWOOD GROUP LIMITED | 2002-12-24 | 2003-07-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-18 · Winding Up
(E)Liquidator's statement of account
2022-04-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)Special resolution
2022-04-13 · Other
(E)Return of final meeting
2022-04-13 · Other
(E)Final statement of accounts
2022-04-13 · Other
(E)Liquidator's statement of account
2022-04-06 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-11-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)Liquidator's statement of account
2021-09-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-19 · Other
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)Special resolution | Other | 2022-04-13 | |
| (E)Return of final meeting | Other | 2022-04-13 | |
| (E)Final statement of accounts | Other | 2022-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 |
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Frequently asked questions
When was DIBA INVESTMENTS LIMITED incorporated?
DIBA INVESTMENTS LIMITED was incorporated in Hong Kong on December 24, 2002.
Is DIBA INVESTMENTS LIMITED still active?
No. DIBA INVESTMENTS LIMITED was wound up (members' voluntary) on July 13, 2022.
What are DIBA INVESTMENTS LIMITED's CR number and BRN?
DIBA INVESTMENTS LIMITED's company registration (CR) number is 0827147 and its business registration number (BRN) is 33815721.
What type of company is DIBA INVESTMENTS LIMITED?
DIBA INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIBA INVESTMENTS LIMITED filed?
DIBA INVESTMENTS LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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