B&H DIAMONDS LIMITED
About this company
B&H DIAMONDS LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2008. It is registered with company registration (CR) number 1203778 and business registration number (BRN) 38889098. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on April 17, 2012. It previously operated under the name B&H HOTELS LIMITED until September 30, 2009. There are 19 documents on file with the Companies Registry dating back to 2008, most recently (E)FAR1 - Annual return (with a list of members) filed on February 13, 2012.
Company Information
- CR Number
- 1203778
- BRN
- 38889098
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-15
- Dissolution Date
- 2012-04-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| B&H DIAMONDS LIMITED | 2009-09-30 | Current |
| B&H HOTELS LIMITED | 2008-01-15 | 2009-09-30 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)Final statement of accounts
2012-01-17 · Other
(E)Return of final meeting
2012-01-17 · Other
(E)Special Resolution (Winding Up)
2011-11-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-30 · Name Change
Certificate of Change of Name
2009-09-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)Memorandum & Articles of Association
2008-01-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-15 · Incorporation
Certificate of Incorporation
2008-01-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)Final statement of accounts | Other | 2012-01-17 | |
| (E)Return of final meeting | Other | 2012-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-30 | |
| Certificate of Change of Name | Name Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-15 | |
| Certificate of Incorporation | Incorporation | 2008-01-15 | |
| (E)Special resolution | Other |
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Frequently asked questions
When was B&H DIAMONDS LIMITED incorporated?
B&H DIAMONDS LIMITED was incorporated in Hong Kong on January 15, 2008.
Is B&H DIAMONDS LIMITED still active?
No. B&H DIAMONDS LIMITED was wound up (members' voluntary) on April 17, 2012.
What are B&H DIAMONDS LIMITED's CR number and BRN?
B&H DIAMONDS LIMITED's company registration (CR) number is 1203778 and its business registration number (BRN) is 38889098.
What type of company is B&H DIAMONDS LIMITED?
B&H DIAMONDS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B&H DIAMONDS LIMITED filed?
B&H DIAMONDS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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