DIAMOND MAX (HK) LIMITED
香港美克思鑽石有限公司
About this company
DIAMOND MAX (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2014. It is registered with company registration (CR) number 2089114 and business registration number (BRN) 63265778. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on October 30, 2021. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)Liquidator's statement of account filed on August 20, 2021.
Company Information
- CR Number
- 2089114
- BRN
- 63265778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-22
- Dissolution Date
- 2021-10-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 香港美克思鑽石有限公司 | 2014-04-22 | Current |
| DIAMOND MAX (HK) LIMITED | 2014-04-22 | Current |
Company Documents
(E)Liquidator's statement of account
2021-08-20 · Winding Up
(E)Return of final meeting
2021-07-30 · Other
(E)Final statement of accounts
2021-07-30 · Other
(E)Special resolution
2021-07-30 · Other
(E)Liquidator's statement of account
2021-06-18 · Winding Up
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNW1 - Certificate of solvency
2020-06-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-11 · Winding Up
(E)Special Resolution (Winding Up)
2020-06-11 · Winding Up
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-08-20 | |
| (E)Return of final meeting | Other | 2021-07-30 | |
| (E)Final statement of accounts | Other | 2021-07-30 | |
| (E)Special resolution | Other | 2021-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 |
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Frequently asked questions
When was DIAMOND MAX (HK) LIMITED incorporated?
DIAMOND MAX (HK) LIMITED was incorporated in Hong Kong on April 22, 2014.
Is DIAMOND MAX (HK) LIMITED still active?
No. DIAMOND MAX (HK) LIMITED was wound up (members' voluntary) on October 30, 2021.
What are DIAMOND MAX (HK) LIMITED's CR number and BRN?
DIAMOND MAX (HK) LIMITED's company registration (CR) number is 2089114 and its business registration number (BRN) is 63265778.
What type of company is DIAMOND MAX (HK) LIMITED?
DIAMOND MAX (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAMOND MAX (HK) LIMITED filed?
DIAMOND MAX (HK) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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