GRAFF DIAMONDS (HONG KONG) LIMITED
加誠置業有限公司
About this company
GRAFF DIAMONDS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2006. It is registered with company registration (CR) number 1078346 and business registration number (BRN) 37257638. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ASEAN PROPERTIES LIMITED until November 7, 2006. Its registered office is at ROOMS 1107-8, 11TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1078346
- BRN
- 37257638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-04
Registered office
Current address
ROOMS 1107-8, 11TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-06)
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Name History
| Name | From | To |
|---|---|---|
| 加誠置業有限公司 | 2006-10-04 | Current |
| GRAFF DIAMONDS (HONG KONG) LIMITED | 2006-11-07 | Current |
| ASEAN PROPERTIES LIMITED | 2006-10-04 | 2006-11-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-23 · Charges
(E)Instrument
2024-02-23 · Other
(E)Certificate of Registration of Charge
2024-02-23 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)Amended document
2021-11-10 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-23 | |
| (E)Instrument | Other | 2024-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)Amended document | Other | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 |
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Frequently asked questions
When was GRAFF DIAMONDS (HONG KONG) LIMITED incorporated?
GRAFF DIAMONDS (HONG KONG) LIMITED was incorporated in Hong Kong on October 4, 2006.
Is GRAFF DIAMONDS (HONG KONG) LIMITED still active?
Yes. GRAFF DIAMONDS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are GRAFF DIAMONDS (HONG KONG) LIMITED's CR number and BRN?
GRAFF DIAMONDS (HONG KONG) LIMITED's company registration (CR) number is 1078346 and its business registration number (BRN) is 37257638.
Where is GRAFF DIAMONDS (HONG KONG) LIMITED's registered office?
GRAFF DIAMONDS (HONG KONG) LIMITED's registered office is at ROOMS 1107-8, 11TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is GRAFF DIAMONDS (HONG KONG) LIMITED?
GRAFF DIAMONDS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAFF DIAMONDS (HONG KONG) LIMITED filed?
GRAFF DIAMONDS (HONG KONG) LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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