Diamond Plus Trading Limited
歐美亞企業移民有限公司
About this company
Diamond Plus Trading Limited is a Hong Kong private company limited by shares incorporated on December 15, 2009. It is registered with company registration (CR) number 1401925 and business registration number (BRN) 51580916. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OMY Consultants Limited until November 26, 2014. Its registered office is at Unit B1, 7/F, LOYONG COURT, 212-220 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re discontinuation of striking off due to objection received filed on June 4, 2024.
Company Information
- CR Number
- 1401925
- BRN
- 51580916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-12-15
Registered office
Current address
Unit B1, 7/F, LOYONG COURT, 212-220 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 951 companies at Loyong Court →
As filed: 香港 灣仔駱克道212-220號洛洋閣商業大廈7樓B1室
Name History
| Name | From | To |
|---|---|---|
| 歐美亞企業移民有限公司 | 2013-05-28 | Current |
| 鑽晴有限公司 | 2009-12-15 | 2013-05-28 |
| Diamond Plus Trading Limited | 2014-11-26 | Current |
| OMY Consultants Limited | 2013-05-28 | 2014-11-26 |
| Diamond Plus Limited | 2009-12-15 | 2013-05-28 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-06-04 · Other
Information sheet re S.745(2)(b)
2024-05-17 · Other
Information sheet re striking off of this company under consideration
2024-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-04-26 · Annual Return
(C)FNAR1 - Annual Return
2022-04-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(C)FNAR1 - Annual Return
2020-01-24 · Annual Return
(C)FNAR1 - Annual Return
2019-01-18 · Annual Return
(C)FNAR1 - Annual Return
2018-01-18 · Annual Return
(C)FNAR1 - Annual Return
2016-12-16 · Annual Return
(C)FNAR1 - Annual Return
2016-01-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-26 · Name Change
Certificate of Change of Name
2014-11-26 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)Amended document
2014-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-06-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-26 | |
| Certificate of Change of Name | Name Change | 2014-11-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)Amended document | Other | 2014-09-15 |
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Frequently asked questions
When was Diamond Plus Trading Limited incorporated?
Diamond Plus Trading Limited was incorporated in Hong Kong on December 15, 2009.
Is Diamond Plus Trading Limited still active?
Yes. Diamond Plus Trading Limited is currently active on the Hong Kong Companies Register.
What are Diamond Plus Trading Limited's CR number and BRN?
Diamond Plus Trading Limited's company registration (CR) number is 1401925 and its business registration number (BRN) is 51580916.
Where is Diamond Plus Trading Limited's registered office?
Diamond Plus Trading Limited's registered office is at Unit B1, 7/F, LOYONG COURT, 212-220 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Diamond Plus Trading Limited?
Diamond Plus Trading Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diamond Plus Trading Limited filed?
Diamond Plus Trading Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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