DiMaKe USA Limited
狄馬克企業管理諮詢有限公司
About this company
DiMaKe USA Limited is a Hong Kong private company limited by shares incorporated on June 3, 2011. It is registered with company registration (CR) number 1611524 and business registration number (BRN) 58464260. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 3, 2018. Its registered office is at Unit 19h, MAXGRAND PLAZA, 3 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1611524
- BRN
- 58464260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-03
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2018-12-03
Compliance & Flags
- One-member Company
- Yes 2019-06-03
Registered office
Current address
Unit 19h, MAXGRAND PLAZA, 3 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 4,106 companies at Maxgrand Plaza →
As filed: 19H MAXGRAND PLAZA, NO.3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 狄馬克企業管理諮詢有限公司 | 2011-06-03 | Current |
| DiMaKe USA Limited | 2011-06-03 | Current |
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 regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-01-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 |
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Frequently asked questions
When was DiMaKe USA Limited incorporated?
DiMaKe USA Limited was incorporated in Hong Kong on June 3, 2011.
Is DiMaKe USA Limited still active?
Yes. DiMaKe USA Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 3, 2018).
What are DiMaKe USA Limited's CR number and BRN?
DiMaKe USA Limited's company registration (CR) number is 1611524 and its business registration number (BRN) is 58464260.
Where is DiMaKe USA Limited's registered office?
DiMaKe USA Limited's registered office is at Unit 19h, MAXGRAND PLAZA, 3 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is DiMaKe USA Limited?
DiMaKe USA Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DiMaKe USA Limited filed?
DiMaKe USA Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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