DIAMDEL HOLDINGS LIMITED

Ceased to exist as an entity after amalgamation Dormant

2013-01-16 · Data updated: 2026-05-25

About this company

DIAMDEL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2013. It is registered with company registration (CR) number 1851988 and business registration number (BRN) 60880016. 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 Holdings 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.

Private company limited by shares Dormant Hong Kong companies

Important Notes

從2018年12月31日起, DIAMDEL HOLDINGS LIMITED (公司編號:. 1851988)、 DE BEERS AUCTION SALES HONG KONG LIMITED (公司編號: 0090214) 及鑽石發展有限公司 DIAMDEL (HONG KONG) LIMITED (公司編號:. 1851985)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日合併，而後者為合併後的公司。ON 31 DECEMBER 2018, DIAMDEL HOLDINGS LIMITED (CR NO. 1851988), DE BEERS AUCTION SALES HONG KONG LIMITED (CR NO. 0090214) & 鑽石發展有限公司 DIAMDEL (HONG KONG) LIMITED (公司編號:. 1851985) 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.

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 History
Name	Type	From	To
DIAMDEL HOLDINGS LIMITED	English	2013-05-22	Current
De Beers Auction Sales Holdings Limited	English	2013-03-25	2013-05-22
BOUNDLESS JOY LIMITED	English	2013-01-16	2013-03-25

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-11-20 · Other

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-11-20 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement 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

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-11-20
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-11-20
(E)FNAMA2 - Certificate on Solvency Statement 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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