HUANGHE DIAMOND GROUP LIMITED
黃河鑽石集團有限公司
About this company
HUANGHE DIAMOND GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2009. It is registered with company registration (CR) number 1372278 and business registration number (BRN) 51151208. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 13, 2023. Its registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 13, 2023.
Company Information
- CR Number
- 1372278
- BRN
- 51151208
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-11
- Dissolution Date
- 2023-10-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-13
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-13
Compliance & Flags
- One-member Company
- Yes 2022-09-11
Registered office
Current address
ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 黃河鑽石集團有限公司 | 2009-09-11 | Current |
| HUANGHE DIAMOND GROUP LIMITED | 2009-09-11 | Current |
Company Documents
Information sheet re S.751(3)
2023-10-13 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-23 · Other
(C)Special Resolution (Dormant Company)
2023-04-13 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-13 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 |
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Frequently asked questions
When was HUANGHE DIAMOND GROUP LIMITED incorporated?
HUANGHE DIAMOND GROUP LIMITED was incorporated in Hong Kong on September 11, 2009.
Is HUANGHE DIAMOND GROUP LIMITED still active?
No. HUANGHE DIAMOND GROUP LIMITED was deregistered on October 13, 2023.
What are HUANGHE DIAMOND GROUP LIMITED's CR number and BRN?
HUANGHE DIAMOND GROUP LIMITED's company registration (CR) number is 1372278 and its business registration number (BRN) is 51151208.
Where is HUANGHE DIAMOND GROUP LIMITED's registered office?
HUANGHE DIAMOND GROUP LIMITED's registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HUANGHE DIAMOND GROUP LIMITED?
HUANGHE DIAMOND GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUANGHE DIAMOND GROUP LIMITED filed?
HUANGHE DIAMOND GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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