BANWALA DIAMONDS (H.K.) LIMITED
About this company
BANWALA DIAMONDS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2012. It is registered with company registration (CR) number 1801623 and business registration number (BRN) 60374253. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A2, 12/F., BLOCK A, PRAT MANSIONS, 26-36 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1801623
- BRN
- 60374253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT A2, 12/F., BLOCK A, PRAT MANSIONS, 26-36 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BANWALA DIAMONDS (H.K.) LIMITED | 2012-09-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-08 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-02 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
Information sheet re striking off of this company under consideration
2020-01-22 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-18 · Share Related
(E)Memorandum & Articles of Association
2012-09-18 · Memorandum & Articles
Certificate of Incorporation
2012-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-08 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-02 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-18 | |
| Certificate of Incorporation | Incorporation | 2012-09-18 |
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Frequently asked questions
When was BANWALA DIAMONDS (H.K.) LIMITED incorporated?
BANWALA DIAMONDS (H.K.) LIMITED was incorporated in Hong Kong on September 18, 2012.
Is BANWALA DIAMONDS (H.K.) LIMITED still active?
Yes. BANWALA DIAMONDS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are BANWALA DIAMONDS (H.K.) LIMITED's CR number and BRN?
BANWALA DIAMONDS (H.K.) LIMITED's company registration (CR) number is 1801623 and its business registration number (BRN) is 60374253.
Where is BANWALA DIAMONDS (H.K.) LIMITED's registered office?
BANWALA DIAMONDS (H.K.) LIMITED's registered office is at UNIT A2, 12/F., BLOCK A, PRAT MANSIONS, 26-36 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is BANWALA DIAMONDS (H.K.) LIMITED?
BANWALA DIAMONDS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANWALA DIAMONDS (H.K.) LIMITED filed?
BANWALA DIAMONDS (H.K.) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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