Diamond Wood China Limited
鑽石木中國有限公司
About this company
Diamond Wood China Limited is a Hong Kong public company limited by shares incorporated on October 15, 2007. It is registered with company registration (CR) number 1175732 and business registration number (BRN) 38593544. 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 previously operated under the name TW China Limited until November 8, 2007. Its registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTTRAL CENTRAL HONG KONG. There are 173 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on October 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1175732
- BRN
- 38593544
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2014-09-30
Registered office
Current address
12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-07)
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Name History
| Name | From | To |
|---|---|---|
| 鑽石木中國有限公司 | 2007-12-24 | Current |
| Diamond Wood China Limited | 2007-11-08 | Current |
| TW China Limited | 2007-10-15 | 2007-11-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)Accounts / Financial Statements
2025-10-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)Accounts / Financial Statements
2023-07-11 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)Special resolution
2023-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 |
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Frequently asked questions
When was Diamond Wood China Limited incorporated?
Diamond Wood China Limited was incorporated in Hong Kong on October 15, 2007.
Is Diamond Wood China Limited still active?
Yes. Diamond Wood China Limited is currently active on the Hong Kong Companies Register.
What are Diamond Wood China Limited's CR number and BRN?
Diamond Wood China Limited's company registration (CR) number is 1175732 and its business registration number (BRN) is 38593544.
Where is Diamond Wood China Limited's registered office?
Diamond Wood China Limited's registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTTRAL CENTRAL HONG KONG.
What type of company is Diamond Wood China Limited?
Diamond Wood China Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Diamond Wood China Limited filed?
Diamond Wood China Limited has 173 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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