DIAMOND CASTLE HOLDINGS LIMITED

鑽堡集團有限公司　　　　　　　　　　　　　　　　　　　

Dissolved

2011-03-16 · Data updated: 2026-03-18

About this company

DIAMOND CASTLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2011. It is registered with company registration (CR) number 1573903 and business registration number (BRN) 58086537. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on August 28, 2015. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 28, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-03-16
Dissolution Date: 2015-08-28
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-08-28

Name History

Name History
Name	Type	From	To
鑽堡集團有限公司	Chinese	2011-03-16	Current
DIAMOND CASTLE HOLDINGS LIMITED	English	2011-03-16	Current

Company Documents

Information sheet re S.751(3)

2015-08-28 · Other

Information sheet re S.751(1)

2015-05-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-04-15 · Other

(E)FNAR1 - Annual Return

2015-03-17 · Annual Return

(E)Special resolution

2015-03-09 · Other

(E)FAR1 - Annual return (with a list of members)

2014-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-04-21 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-04-21 · Address Change

(E)Special resolution

2011-04-21 · Other

(E)FSC1 - Return of Allotments

2011-04-21 · Share Related

(E)Special resolution

2011-04-21 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-03-16 · Share Related

(E)Memorandum & Articles of Association

2011-03-16 · Memorandum & Articles

Certificate of Incorporation

2011-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-08-28
Information sheet re S.751(1)	Other	2015-05-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-04-15
(E)FNAR1 - Annual Return	Annual Return	2015-03-17
(E)Special resolution	Other	2015-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-04-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-21
(E)Special resolution	Other	2011-04-21
(E)FSC1 - Return of Allotments	Share Related	2011-04-21
(E)Special resolution	Other	2011-04-21
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-03-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-03-16
Certificate of Incorporation	Incorporation	2011-03-16

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