DIAN SON DEVELOPMENT LIMITED
迪安順發展有限公司
About this company
DIAN SON DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2010. It is registered with company registration (CR) number 1522806 and business registration number (BRN) 53207279. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 05, 28/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1522806
- BRN
- 53207279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
Unit 05, 28/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,534 companies at Ho King Commercial Centre →
As filed: ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 迪安順發展有限公司 | 2010-11-02 | Current |
| DIAN SON DEVELOPMENT LIMITED | 2010-11-02 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2025-12-05 · Other
(C)Special Resolution (Dormant Company)
2025-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)Certificate of Registration of Charge
2022-06-20 · Charges
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-12-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 |
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Frequently asked questions
When was DIAN SON DEVELOPMENT LIMITED incorporated?
DIAN SON DEVELOPMENT LIMITED was incorporated in Hong Kong on November 2, 2010.
Is DIAN SON DEVELOPMENT LIMITED still active?
Yes. DIAN SON DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are DIAN SON DEVELOPMENT LIMITED's CR number and BRN?
DIAN SON DEVELOPMENT LIMITED's company registration (CR) number is 1522806 and its business registration number (BRN) is 53207279.
Where is DIAN SON DEVELOPMENT LIMITED's registered office?
DIAN SON DEVELOPMENT LIMITED's registered office is at Unit 05, 28/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is DIAN SON DEVELOPMENT LIMITED?
DIAN SON DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAN SON DEVELOPMENT LIMITED filed?
DIAN SON DEVELOPMENT LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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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