Celestial Diamond Capital (HK) Limited
天鑽資本(香港)有限公司
About this company
Celestial Diamond Capital (HK) Limited is a Hong Kong private company limited by shares incorporated on July 18, 2007. It is registered with company registration (CR) number 1150740 and business registration number (BRN) 38189361. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently DIGITAL HONG KONG INVESTMENT HOLDINGS CO., LIMITED until March 20, 2020. Its registered office is at 20/F, WELLABLE COMMERCIAL BUILDING, 513 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1150740
- BRN
- 38189361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
20/F, WELLABLE COMMERCIAL BUILDING, 513 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 229 companies at Wellable Commercial Building →
As filed: 20/F WELLABLE COMMERCIAL BUILDING 513 HENNESSY ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天鑽資本(香港)有限公司 | — | Current |
| 未來之窗建材工業集團有限公司 | 2020-03-20 | — |
| 數碼香江投資控股有限公司 | 2018-11-15 | 2020-03-20 |
| 香港未來之窗實業有限公司 | 2009-04-24 | 2018-11-15 |
| 香港未來之窗投資控股有限公司 | 2007-07-18 | 2009-04-24 |
| Celestial Diamond Capital (HK) Limited | — | Current |
| Future Building Materials Ind Group (HK) Company Limited | 2020-03-20 | — |
| DIGITAL HONG KONG INVESTMENT HOLDINGS CO., LIMITED | 2018-11-15 | 2020-03-20 |
| HONG KONG WILLSTRONG INDUSTRIAL COMPANY LIMITED | 2009-04-24 | 2011-03-16 |
| HONG KONG WILLSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | 2007-07-18 | 2018-11-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-04 · Name Change
Certificate of Change of Name
2025-12-04 · Name Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-20 · Name Change
Certificate of Change of Name
2020-03-20 · Name Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-11-15 · Name Change
Certificate of Change of Name
2018-11-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-04 | |
| Certificate of Change of Name | Name Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-20 | |
| Certificate of Change of Name | Name Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-15 | |
| Certificate of Change of Name | Name Change | 2018-11-15 |
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Frequently asked questions
When was Celestial Diamond Capital (HK) Limited incorporated?
Celestial Diamond Capital (HK) Limited was incorporated in Hong Kong on July 18, 2007.
Is Celestial Diamond Capital (HK) Limited still active?
Yes. Celestial Diamond Capital (HK) Limited is currently active on the Hong Kong Companies Register.
What are Celestial Diamond Capital (HK) Limited's CR number and BRN?
Celestial Diamond Capital (HK) Limited's company registration (CR) number is 1150740 and its business registration number (BRN) is 38189361.
Where is Celestial Diamond Capital (HK) Limited's registered office?
Celestial Diamond Capital (HK) Limited's registered office is at 20/F, WELLABLE COMMERCIAL BUILDING, 513 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Celestial Diamond Capital (HK) Limited?
Celestial Diamond Capital (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Celestial Diamond Capital (HK) Limited filed?
Celestial Diamond Capital (HK) Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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