Diamond Box Limited
金剛鑽包裝有限公司
About this company
Diamond Box Limited is a Hong Kong private company limited by shares incorporated on June 16, 2011. It is registered with company registration (CR) number 1617461 and business registration number (BRN) 58523913. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 809 8/F SUN CHEONG INDUSTRIAL BLDG 2-4 CHEUNG YEE ST CHEUNG SHA WAN KLN HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1617461
- BRN
- 58523913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 809 8/F SUN CHEONG INDUSTRIAL BLDG 2-4 CHEUNG YEE ST CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金剛鑽包裝有限公司 | 2011-06-16 | Current |
| Diamond Box Limited | 2011-06-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-10 · Charges
(E)Instrument
2025-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-10 · Charges
(E)Instrument
2025-07-10 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)Special resolution
2024-12-24 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-24 · Share Related
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-30 · Share Related
(E)Special resolution
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-10 | |
| (E)Instrument | Other | 2025-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-10 | |
| (E)Instrument | Other | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-30 | |
| (E)Special resolution | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 |
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Frequently asked questions
When was Diamond Box Limited incorporated?
Diamond Box Limited was incorporated in Hong Kong on June 16, 2011.
Is Diamond Box Limited still active?
Yes. Diamond Box Limited is currently active on the Hong Kong Companies Register.
What are Diamond Box Limited's CR number and BRN?
Diamond Box Limited's company registration (CR) number is 1617461 and its business registration number (BRN) is 58523913.
Where is Diamond Box Limited's registered office?
Diamond Box Limited's registered office is at UNIT 809 8/F SUN CHEONG INDUSTRIAL BLDG 2-4 CHEUNG YEE ST CHEUNG SHA WAN KLN HONG KONG.
What type of company is Diamond Box Limited?
Diamond Box Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diamond Box Limited filed?
Diamond Box Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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