DIAMOND GRADE LIMITED
About this company
DIAMOND GRADE LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2004. It is registered with company registration (CR) number 0901670 and business registration number (BRN) 34565577. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 18, 2016. Its registered office is at FLAT D 27/F TOWER 6 BAYSHORE TOWERS 608 SAI SHA ROAD MA ON SHAN NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 31, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0901670
- BRN
- 34565577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-17
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2016-01-18
Compliance & Flags
- One-member Company
- Yes 2015-05-17
Registered office
Current address
FLAT D 27/F TOWER 6 BAYSHORE TOWERS 608 SAI SHA ROAD MA ON SHAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIAMOND GRADE LIMITED | 2004-05-17 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2017-09-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-09-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-07-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 |
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Frequently asked questions
When was DIAMOND GRADE LIMITED incorporated?
DIAMOND GRADE LIMITED was incorporated in Hong Kong on May 17, 2004.
Is DIAMOND GRADE LIMITED still active?
Yes. DIAMOND GRADE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 18, 2016).
What are DIAMOND GRADE LIMITED's CR number and BRN?
DIAMOND GRADE LIMITED's company registration (CR) number is 0901670 and its business registration number (BRN) is 34565577.
Where is DIAMOND GRADE LIMITED's registered office?
DIAMOND GRADE LIMITED's registered office is at FLAT D 27/F TOWER 6 BAYSHORE TOWERS 608 SAI SHA ROAD MA ON SHAN NT HONG KONG.
What type of company is DIAMOND GRADE LIMITED?
DIAMOND GRADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMOND GRADE LIMITED filed?
DIAMOND GRADE LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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