PANIV DIAM LIMITED
About this company
PANIV DIAM LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 2005. It is registered with company registration (CR) number 1002372 and business registration number (BRN) 36312938. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A-3 11/F BURLINGTON HSE 90-94C NATHAN RD TST KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1002372
- BRN
- 36312938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT A-3 11/F BURLINGTON HSE 90-94C NATHAN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PANIV DIAM LIMITED | 2005-10-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-14 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-11-11 · Other
Information sheet re S.291(5) for local company
2011-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)Amended document
2006-08-26 · Other
(E)FD1 - Notification of First Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-23 · Other
(E)Memorandum & Articles of Association
2005-10-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-20 · Incorporation
Certificate of Incorporation
2005-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)Amended document | Other | 2006-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-20 | |
| Certificate of Incorporation | Incorporation | 2005-10-20 |
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Frequently asked questions
When was PANIV DIAM LIMITED incorporated?
PANIV DIAM LIMITED was incorporated in Hong Kong on October 20, 2005.
Is PANIV DIAM LIMITED still active?
Yes. PANIV DIAM LIMITED is currently active on the Hong Kong Companies Register.
What are PANIV DIAM LIMITED's CR number and BRN?
PANIV DIAM LIMITED's company registration (CR) number is 1002372 and its business registration number (BRN) is 36312938.
Where is PANIV DIAM LIMITED's registered office?
PANIV DIAM LIMITED's registered office is at FLAT A-3 11/F BURLINGTON HSE 90-94C NATHAN RD TST KLN HONG KONG.
What type of company is PANIV DIAM LIMITED?
PANIV DIAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANIV DIAM LIMITED filed?
PANIV DIAM LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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