AMICA DIAMOND COMPANY LIMITED
奧美卡鑽石有限公司
About this company
AMICA DIAMOND COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2014. It is registered with company registration (CR) number 2098410 and business registration number (BRN) 63359250. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AMDP INTERNATIONAL COMPANY LIMITED until December 3, 2015. Its registered office is at 15/F CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 26, 2026.
Company Information
- CR Number
- 2098410
- BRN
- 63359250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
15/F CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 奧美卡鑽石有限公司 | 2015-12-03 | Current |
| 雅美南洋珍珠及珠寶有限公司 | 2014-05-19 | 2015-12-03 |
| AMICA DIAMOND COMPANY LIMITED | 2015-12-03 | Current |
| AMDP INTERNATIONAL COMPANY LIMITED | 2014-06-05 | 2015-12-03 |
| AMI PEARL AND JEWELLERY COMPANY LIMITED | 2014-05-19 | 2014-06-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-07 · Other
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 |
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Frequently asked questions
When was AMICA DIAMOND COMPANY LIMITED incorporated?
AMICA DIAMOND COMPANY LIMITED was incorporated in Hong Kong on May 19, 2014.
Is AMICA DIAMOND COMPANY LIMITED still active?
Yes. AMICA DIAMOND COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are AMICA DIAMOND COMPANY LIMITED's CR number and BRN?
AMICA DIAMOND COMPANY LIMITED's company registration (CR) number is 2098410 and its business registration number (BRN) is 63359250.
Where is AMICA DIAMOND COMPANY LIMITED's registered office?
AMICA DIAMOND COMPANY LIMITED's registered office is at 15/F CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is AMICA DIAMOND COMPANY LIMITED?
AMICA DIAMOND COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMICA DIAMOND COMPANY LIMITED filed?
AMICA DIAMOND COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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