DIEM Trading Ltd
About this company
DIEM Trading Ltd is a non-Hong Kong company incorporated in Republic of Seychelles registered to operate in Hong Kong, first registered locally on June 25, 2019. It is registered with company registration (CR) number F0025985 and business registration number (BRN) 70874748. The company was dissolved. Its registered office was at ROOM 01, 9/F, BLOCK C, HANKOW CENTRE, 1 MIDDLE ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on July 16, 2025.
Company Information
- CR Number
- F0025985
- BRN
- 70874748
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Republic of Seychelles
Dates & Status
- Incorporation Date
- 2019-06-25
- Ceased Business Date
- 2025-07-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 01, 9/F, BLOCK C, HANKOW CENTRE, 1 MIDDLE ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIEM Trading Ltd | 2019-06-25 | Current |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-07-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-21 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-08-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-28 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-05-07 · Name Change
Information sheet re discontinuation of striking off due to objection received
2021-04-23 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-23 · Name Change
Information sheet re S.796(3)
2021-03-26 · Other
Certificate of Registration of Non-Hong Kong Company
2019-06-25 · Other
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2019-06-25 · Name Change
(E)Charter,Statutes or Memorandum and Articles of Association
2019-06-25 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2019-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-05-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-04-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-23 | |
| Information sheet re S.796(3) | Other | 2021-03-26 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2019-06-25 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2019-06-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2019-06-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2019-06-25 |
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Frequently asked questions
When was DIEM Trading Ltd incorporated?
DIEM Trading Ltd was first registered in Hong Kong on June 25, 2019.
Is DIEM Trading Ltd still active?
No. DIEM Trading Ltd was dissolved.
What are DIEM Trading Ltd's CR number and BRN?
DIEM Trading Ltd's company registration (CR) number is F0025985 and its business registration number (BRN) is 70874748.
Where is DIEM Trading Ltd's registered office?
DIEM Trading Ltd's registered office was at ROOM 01, 9/F, BLOCK C, HANKOW CENTRE, 1 MIDDLE ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is DIEM Trading Ltd?
DIEM Trading Ltd is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has DIEM Trading Ltd filed?
DIEM Trading Ltd has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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