DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED
美國鑽石國際投資有限公司
About this company
DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2010. It is registered with company registration (CR) number 1441248 and business registration number (BRN) 52069119. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on February 3, 2017. There are 18 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on February 3, 2017.
Company Information
- CR Number
- 1441248
- BRN
- 52069119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-12
- Dissolution Date
- 2017-02-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-02-03
Name History
| Name | From | To |
|---|---|---|
| 美國鑽石國際投資有限公司 | 2010-04-12 | Current |
| DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED | 2010-04-12 | Current |
Company Documents
Information sheet re S.751(3)
2017-02-03 · Other
Information sheet re S.751(1)
2016-10-14 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-20 · Other
(C)FNAR1 - Annual Return
2016-07-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-25 · Annual Return
(C)FNAR1 - Annual Return
2016-01-25 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)Memorandum & Articles of Association
2010-04-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-12 · Share Related
Certificate of Incorporation
2010-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-12 | |
| Certificate of Incorporation | Incorporation | 2010-04-12 |
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Frequently asked questions
When was DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED incorporated?
DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED was incorporated in Hong Kong on April 12, 2010.
Is DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED still active?
No. DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED was deregistered on February 3, 2017.
What are DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED's CR number and BRN?
DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED's company registration (CR) number is 1441248 and its business registration number (BRN) is 52069119.
What type of company is DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED?
DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED filed?
DIAMOND INTERNATIONAL INVESTMENT (U.S.A) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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