MOSHE LEVY DIAMONDS HK LIMITED
About this company
MOSHE LEVY DIAMONDS HK LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2011. It is registered with company registration (CR) number 1620392 and business registration number (BRN) 58553433. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on February 6, 2026. Its registered office was at ROOM 1601 & 10, MULTIFIELD PLAZA, 3-7A PRAT AVENUE, TSIMSHATSUI, LN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1620392
- BRN
- 58553433
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-23
- Dissolution Date
- 2026-02-06
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
ROOM 1601 & 10, MULTIFIELD PLAZA, 3-7A PRAT AVENUE, TSIMSHATSUI, LN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MOSHE LEVY DIAMONDS HK LIMITED | 2011-06-23 | Current |
Company Documents
Information sheet re S.751(3)
2026-02-06 · Other
Information sheet re S.751(1)
2025-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-24 · Address Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-06 | |
| Information sheet re S.751(1) | Other | 2025-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 |
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Frequently asked questions
When was MOSHE LEVY DIAMONDS HK LIMITED incorporated?
MOSHE LEVY DIAMONDS HK LIMITED was incorporated in Hong Kong on June 23, 2011.
Is MOSHE LEVY DIAMONDS HK LIMITED still active?
No. MOSHE LEVY DIAMONDS HK LIMITED was dissolved on February 6, 2026.
What are MOSHE LEVY DIAMONDS HK LIMITED's CR number and BRN?
MOSHE LEVY DIAMONDS HK LIMITED's company registration (CR) number is 1620392 and its business registration number (BRN) is 58553433.
Where is MOSHE LEVY DIAMONDS HK LIMITED's registered office?
MOSHE LEVY DIAMONDS HK LIMITED's registered office was at ROOM 1601 & 10, MULTIFIELD PLAZA, 3-7A PRAT AVENUE, TSIMSHATSUI, LN HONG KONG.
What type of company is MOSHE LEVY DIAMONDS HK LIMITED?
MOSHE LEVY DIAMONDS HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOSHE LEVY DIAMONDS HK LIMITED filed?
MOSHE LEVY DIAMONDS HK LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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