DIANA (T.S.T.) COMPANY LIMITED

黛安麗(尖沙咀)有限公司

Dissolved

1991-12-05 · Data updated: 2026-05-16

About this company

DIANA (T.S.T.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1991. It is registered with company registration (CR) number 0336204 and business registration number (BRN) C0336204. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on November 7, 1997. It has operated under 2 previous names, most recently MANLY ENTERTAINMENT COMPANY LIMITED until July 17, 1995. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(3) filed on December 31, 1995.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-12-05
Dissolution Date: 1997-11-07
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
黛安麗(尖沙咀)有限公司	Chinese	1995-07-18	Current
文藝娛樂有限公司	Chinese	1993-05-20	1995-07-18
信息貿易有限公司	Chinese	1991-12-05	1993-05-20
DIANA (T.S.T.) COMPANY LIMITED	English	1995-07-18	Current
MANLY ENTERTAINMENT COMPANY LIMITED	English	1993-05-20	1995-07-17
SIGNAL TRADING COMPANY LIMITED	English	1991-12-05	1993-05-19

Company Documents

(E)Information sheet re s.290A(3)

1995-12-31 · Other

(E)Information sheet re s.290A(2)

1995-12-31 · Other

(E)FIB - Return of allotments

1995-07-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-21 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-07-18 · Name Change

(E)Special resolution for change of name

1995-07-18 · Other

(E)Annual return

1993-06-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-06-09 · Director/Secretary Change

(E)Special resolution

1993-05-20 · Other

Certificate of Incorporation on Change of Name

1993-05-20 · Name Change

(E)Notice of registered office and any change thereof

1993-04-22 · Address Change

(E)Resignation letter from directors or secretaries

1993-04-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-22 · Director/Secretary Change

(E)FIB - Return of allotments

1993-04-22 · Other

(E)Memorandum & Articles of Association

1991-12-05 · Memorandum & Articles

(E)Statutory Declaration

1991-12-05 · Other

Certificate of Incorporation

1991-12-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)FIB - Return of allotments	Other	1995-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-21
Certificate of Incorporation on Change of Name	Name Change	1995-07-18
(E)Special resolution for change of name	Other	1995-07-18
(E)Annual return	Annual Return	1993-06-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-06-09
(E)Special resolution	Other	1993-05-20
Certificate of Incorporation on Change of Name	Name Change	1993-05-20
(E)Notice of registered office and any change thereof	Address Change	1993-04-22
(E)Resignation letter from directors or secretaries	Other	1993-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-22
(E)FIB - Return of allotments	Other	1993-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-12-05
(E)Statutory Declaration	Other	1991-12-05
Certificate of Incorporation	Incorporation	1991-12-05

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