Diamondrock Investment Limited
菱石投資有限公司
About this company
Diamondrock Investment Limited is a Hong Kong private company limited by shares incorporated on September 21, 2009. It is registered with company registration (CR) number 1375011 and business registration number (BRN) 51198561. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on December 13, 2021. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 6, 2021.
Company Information
- CR Number
- 1375011
- BRN
- 51198561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-21
- Dissolution Date
- 2021-12-13
- 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 |
|---|---|---|
| 菱石投資有限公司 | 2009-09-21 | Current |
| Diamondrock Investment Limited | 2009-09-21 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-06 · Winding Up
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)Liquidator's statement of account
2021-09-23 · Winding Up
(E)Return of final meeting
2021-09-13 · Other
(E)Final statement of accounts
2021-09-13 · Other
(E)Special resolution
2021-09-13 · Other
(E)Liquidator's statement of account
2021-09-13 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)Special Resolution (Winding Up)
2020-09-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-01 · Winding Up
(E)FNW1 - Certificate of solvency
2020-08-06 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-23 | |
| (E)Return of final meeting | Other | 2021-09-13 | |
| (E)Final statement of accounts | Other | 2021-09-13 | |
| (E)Special resolution | Other | 2021-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 |
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Frequently asked questions
When was Diamondrock Investment Limited incorporated?
Diamondrock Investment Limited was incorporated in Hong Kong on September 21, 2009.
Is Diamondrock Investment Limited still active?
No. Diamondrock Investment Limited was wound up (members' voluntary) on December 13, 2021.
What are Diamondrock Investment Limited's CR number and BRN?
Diamondrock Investment Limited's company registration (CR) number is 1375011 and its business registration number (BRN) is 51198561.
What type of company is Diamondrock Investment Limited?
Diamondrock Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diamondrock Investment Limited filed?
Diamondrock Investment Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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