Dias Designs Limited
About this company
Dias Designs Limited is a Hong Kong private company limited by shares incorporated on March 15, 2007. It is registered with company registration (CR) number 1115234 and business registration number (BRN) 37728855. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on March 5, 2021. It previously operated under the name TRIPLE S PRODUCTIONS LIMITED until May 6, 2013. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on March 5, 2021.
Company Information
- CR Number
- 1115234
- BRN
- 37728855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-15
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Dias Designs Limited | 2013-05-06 | Current |
| TRIPLE S PRODUCTIONS LIMITED | 2007-03-15 | 2013-05-06 |
Company Documents
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.744(3)
2020-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-01-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-05-06 · Name Change
Certificate of Change of Name
2013-05-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-02-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.744(3) | Other | 2020-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-06 | |
| Certificate of Change of Name | Name Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 |
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Frequently asked questions
When was Dias Designs Limited incorporated?
Dias Designs Limited was incorporated in Hong Kong on March 15, 2007.
Is Dias Designs Limited still active?
No. Dias Designs Limited was struck off the register on March 5, 2021.
What are Dias Designs Limited's CR number and BRN?
Dias Designs Limited's company registration (CR) number is 1115234 and its business registration number (BRN) is 37728855.
What type of company is Dias Designs Limited?
Dias Designs Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dias Designs Limited filed?
Dias Designs Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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