Diamond Jack (HK) Limited
兆好投資有限公司
About this company
Diamond Jack (HK) Limited is a Hong Kong private company limited by shares incorporated on November 9, 2011. It is registered with company registration (CR) number 1678816 and business registration number (BRN) 59140702. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION BEST INVESTMENT LIMITED until June 9, 2021. Its registered office is at 14/F, BUPA CENTRE, 141 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 104 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 24, 2026.
Company Information
- CR Number
- 1678816
- BRN
- 59140702
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
14/F, BUPA CENTRE, 141 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
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As filed: 14/F BUPA CENTRE 141 CONNAUGHT ROAD WEST SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆好投資有限公司 | 2011-11-09 | Current |
| Diamond Jack (HK) Limited | 2021-06-09 | Current |
| BILLION BEST INVESTMENT LIMITED | 2011-11-09 | 2021-06-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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)
2026-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-16 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2025-10-02 · Share Related
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 |
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Frequently asked questions
When was Diamond Jack (HK) Limited incorporated?
Diamond Jack (HK) Limited was incorporated in Hong Kong on November 9, 2011.
Is Diamond Jack (HK) Limited still active?
Yes. Diamond Jack (HK) Limited is currently active on the Hong Kong Companies Register.
What are Diamond Jack (HK) Limited's CR number and BRN?
Diamond Jack (HK) Limited's company registration (CR) number is 1678816 and its business registration number (BRN) is 59140702.
Where is Diamond Jack (HK) Limited's registered office?
Diamond Jack (HK) Limited's registered office is at 14/F, BUPA CENTRE, 141 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Diamond Jack (HK) Limited?
Diamond Jack (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diamond Jack (HK) Limited filed?
Diamond Jack (HK) Limited has 104 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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