DILIGENCE HOLDINGS LIMITED
滙進集團有限公司
About this company
DILIGENCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2003. It is registered with company registration (CR) number 0874003 and business registration number (BRN) C0874003. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on October 5, 2007. There are 16 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on October 5, 2007.
Company Information
- CR Number
- 0874003
- BRN
- C0874003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-05
- Dissolution Date
- 2007-10-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-10-05
Name History
| Name | From | To |
|---|---|---|
| 滙進集團有限公司 | 2003-12-05 | Current |
| DILIGENCE HOLDINGS LIMITED | 2003-12-05 | Current |
Company Documents
Information sheet re S.291AA(9)
2007-10-05 · Other
Information sheet re S.291AA(7)
2007-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-05 · Other
Certificate of Incorporation
2003-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-05 | |
| Information sheet re S.291AA(7) | Other | 2007-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-05 | |
| (E)Declaration of Compliance | Other | 2003-12-05 | |
| Certificate of Incorporation | Incorporation | 2003-12-05 |
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Frequently asked questions
When was DILIGENCE HOLDINGS LIMITED incorporated?
DILIGENCE HOLDINGS LIMITED was incorporated in Hong Kong on December 5, 2003.
Is DILIGENCE HOLDINGS LIMITED still active?
No. DILIGENCE HOLDINGS LIMITED was deregistered on October 5, 2007.
What are DILIGENCE HOLDINGS LIMITED's CR number and BRN?
DILIGENCE HOLDINGS LIMITED's company registration (CR) number is 0874003 and its business registration number (BRN) is C0874003.
What type of company is DILIGENCE HOLDINGS LIMITED?
DILIGENCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DILIGENCE HOLDINGS LIMITED filed?
DILIGENCE HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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