Smart Diamond Limited
About this company
Smart Diamond Limited is a Hong Kong private company limited by shares incorporated on November 7, 2007. It is registered with company registration (CR) number 1182788 and business registration number (BRN) 38601694. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 501-2, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 21, 2025.
Company Information
- CR Number
- 1182788
- BRN
- 38601694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
Unit 501-2, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 367 companies at WILSON HSE →
As filed: ROOMS 501-2, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Smart Diamond Limited | 2007-11-07 | Current |
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
2025-11-21 · Annual Return
Certificate of Amalgamation
2025-04-22 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-04-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-04-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-04-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-04-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-08 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| Certificate of Amalgamation | Other | 2025-04-22 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-04-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-04-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 |
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Frequently asked questions
When was Smart Diamond Limited incorporated?
Smart Diamond Limited was incorporated in Hong Kong on November 7, 2007.
Is Smart Diamond Limited still active?
Yes. Smart Diamond Limited is currently active on the Hong Kong Companies Register.
What are Smart Diamond Limited's CR number and BRN?
Smart Diamond Limited's company registration (CR) number is 1182788 and its business registration number (BRN) is 38601694.
Where is Smart Diamond Limited's registered office?
Smart Diamond Limited's registered office is at Unit 501-2, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Smart Diamond Limited?
Smart Diamond Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Diamond Limited filed?
Smart Diamond Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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