GERMANY DIAMOND MASTER FAMILY GROUP LIMITED

德國鉆皇室家集團有限公司

Dissolved

2014-11-26 · Data updated: 2026-04-17

About this company

GERMANY DIAMOND MASTER FAMILY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2014. It is registered with company registration (CR) number 2173240 and business registration number (BRN) 64111524. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on July 21, 2023. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on July 21, 2023.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2014-11-26
Dissolution Date: 2023-07-21
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-02-09

Compliance & Flags

One-member Company: Yes 2018-11-26

Registered office

Current address

UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG

Name History

Name History
Name	Type	From	To
德國鉆皇室家集團有限公司	Chinese	2014-11-26	Current
GERMANY DIAMOND MASTER FAMILY GROUP LIMITED	English	2014-11-26	Current

Company Documents

Information sheet re S.746(2)

2023-07-21 · Other

Information sheet re S.745(2)(b)

2023-03-24 · Other

Information sheet re striking off of this company under consideration

2023-02-09 · Other

(E)FNAR1 - Annual Return

2018-12-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-28 · Annual Return

(E)FNAR1 - Annual Return

2016-12-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-08-15 · Address Change

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-11-26 · Share Related

(E)Articles of Association

2014-11-26 · Memorandum & Articles

Certificate of Incorporation

2014-11-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2023-07-21
Information sheet re S.745(2)(b)	Other	2023-03-24
Information sheet re striking off of this company under consideration	Other	2023-02-09
(E)FNAR1 - Annual Return	Annual Return	2018-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-28
(E)FNAR1 - Annual Return	Annual Return	2017-12-28
(E)FNAR1 - Annual Return	Annual Return	2016-12-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-08-15
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-11-26
(E)Articles of Association	Memorandum & Articles	2014-11-26
Certificate of Incorporation	Incorporation	2014-11-26

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