UNIQUE BUSINESS IDENTIFIER
UBI 72795114
Live BRN: 72795114 CR: 03029240 Established 11 Years

DIAMOND SHINE LIMITED

钻顺有限公司

Record Updated: 2022-07-12
Inquiries: 84 Views
Jurisdiction: Hong Kong SAR

DIAMOND SHINE LIMITED (鑽順有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03029240, and Business Registration Number (BRN) is 72795114, classified as a Private company limited by shares. Incorporated on 2015-08-05, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at UNIT B, 9/F., MAI TAK INDUSTRIAL BUILDING,, NO. 221 WAI YIP STREET,, KWUN TONG, KOWLOON, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 鑽順有限公司 Official English Name DIAMOND SHINE LIMITED
Business Reg No. (BRN) 72795114 Company Reg No. (CR) 03029240
Company Category Private company limited by shares Incorporation Date 2015-08-05
Current Legal Status Live Statutory Filing Cycle 2026-08-05
Registered Office Address
UNIT B, 9/F., MAI TAK INDUSTRIAL BUILDING,, NO. 221 WAI YIP STREET,, KWUN TONG, KOWLOON, HONG KONG
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

15-Min Expedited Delivery Official Registry Authentic 7-Day Free Re-Download

III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT B, 9/F., MAI TAK INDUSTRIAL BUILDING,, NO. 221 WAI YIP STREET,, KWUN TONG, KOWLOON, HONG KONG
Need a Full Hong Kong Commercial Due Diligence & Risk Assessment Report?

Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.

1v1 Specialist Guidance 360° Full Risk Screening Cap. 486 Privacy Compliant

IV. Similar Trade Names & Industry Directory

Trade Name References & Industry Directory