UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53227178
CRN 1525023
Live BRN: 53227178 CRN: 1525023 Established 4 Years

diamante technology co limited

泰美技术有限公司

Record Updated: 2022-01-29
Inquiries: 142 Views
Jurisdiction: Hong Kong SAR

diamante technology co limited (泰美技術有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1525023, and Business Registration Number (BRN) is 53227178, classified as a Private company limited by shares. Incorporated on 2022-01-29 10:57:41, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泰美技術有限公司 Official English Name diamante technology co limited
Business Reg No. (BRN) 53227178 Company Reg No. (CRN) 1525023
Company Category Private company limited by shares Incorporation Date 2022-01-29 10:57:41
Current Legal Status Live Statutory Filing Cycle 2026-01-29
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-06 40017092135
746(2)Statutory Regulatory / Strike-off Reference Document
2020-11-06·40017092135·1p·HK$ 20
 1 HK$ 20
2 2020-07-10 40016696166
745(2)Statutory Regulatory / Strike-off Reference Document
2020-07-10·40016696166·1p·HK$ 20
 1 HK$ 20
3 2020-05-27 40016500018
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-05-27·40016500018·1p·HK$ 20
 1 HK$ 20
4 2019-02-25 22401735140
ND4Notice of Resignation of Company Secretary and Director
2019-02-25·22401735140·2p·HK$ 20
 2 HK$ 20
5 2018-12-05 23401603349
ND2ANotice of Change of Company Secretary and Director
2018-12-05·23401603349·3p·HK$ 20
 3 HK$ 20
6 2018-12-05 23401603350
ND4Notice of Resignation of Company Secretary and Director
2018-12-05·23401603350·2p·HK$ 20
 2 HK$ 20
7 2018-06-11 23301399238
ND2ANotice of Change of Company Secretary and Director
2018-06-11·23301399238·3p·HK$ 20
 3 HK$ 20
8 2018-06-11 23301399239
ND4Notice of Resignation of Company Secretary and Director
2018-06-11·23301399239·2p·HK$ 20
 2 HK$ 20
9 2018-02-26 23201410278
NR1Notice of Change of Registered Office Address
2018-02-26·23201410278·1p·HK$ 20
 1 HK$ 20
10 2017-11-06 22401524712
NAR1Annual Return 2017
2017-11-06·22401524712·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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