DIAMDEL (HONG KONG) LIMITED
鑽石發展有限公司
About this company
DIAMDEL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2013. It is registered with company registration (CR) number 1851985 and business registration number (BRN) 60879986. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. It has operated under 2 previous names, most recently De Beers Auction Sales Hong Kong Limited until May 22, 2013. There are 17 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 20, 2018.
Important Notes
從2018年12月31日起, 鑽石發展有限公司 DIAMDEL (HONG KONG) LIMITED (公司編號:. 1851985)、 DIAMDEL HOLDINGS LIMITED (公司編號: 1851988) 及DE BEERS AUCTION SALES HONG KONG LIMITED (公司編號: 0090214),不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與DE BEERS AUCTION SALES HOLDINGS LIMITED (公司編號: 1010027) 在2018年12月31日併,而後者為合併後的公司。ON 31 DECEMBER 2018, 鑽石發展有限公司 DIAMDEL (HONG KONG) LIMITED (CR NO. 1851985) , DIAMDEL HOLDINGS LIMITED (CR NO. 1851988) & DE BEERS AUCTION SALES HONG KONG LIMITED (CR NO. 0090214) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH DE BEERS AUCTION SALES HOLDINGS LIMITED (CR NO. 1010027) ON 31 DECEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1851985
- BRN
- 60879986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-16
- Amalgamation Date
- 2018-12-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-06-21
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 鑽石發展有限公司 | 2013-05-22 | Current |
| DIAMDEL (HONG KONG) LIMITED | 2013-05-22 | Current |
| De Beers Auction Sales Hong Kong Limited | 2013-03-25 | 2013-05-22 |
| PERFECT CURVE LIMITED | 2013-01-16 | 2013-03-25 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-06-21 · Other
(E)FNC2 - Notification of Change of Company Name
2013-05-22 · Name Change
Certificate of Change of Name
2013-05-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2013-04-26 · Other
Certificate of Change of Name
2013-03-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-03-25 · Name Change
Certificate of Incorporation
2013-01-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-16 · Share Related
(E)Memorandum & Articles of Association
2013-01-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-22 | |
| Certificate of Change of Name | Name Change | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-26 | |
| Certificate of Change of Name | Name Change | 2013-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-25 | |
| Certificate of Incorporation | Incorporation | 2013-01-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-16 |
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Frequently asked questions
When was DIAMDEL (HONG KONG) LIMITED incorporated?
DIAMDEL (HONG KONG) LIMITED was incorporated in Hong Kong on January 16, 2013.
Is DIAMDEL (HONG KONG) LIMITED still active?
No. DIAMDEL (HONG KONG) LIMITED was dissolved.
What are DIAMDEL (HONG KONG) LIMITED's CR number and BRN?
DIAMDEL (HONG KONG) LIMITED's company registration (CR) number is 1851985 and its business registration number (BRN) is 60879986.
What type of company is DIAMDEL (HONG KONG) LIMITED?
DIAMDEL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMDEL (HONG KONG) LIMITED filed?
DIAMDEL (HONG KONG) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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