I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 輝鑽有限公司 | Official English Name | ELEGANT DIAMOND LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2981996 | Business Reg No. (BRN / UBI) | 72273491 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-10-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM H, 3/F, BLOCK 35, 5 SOUTH LAGUNA STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
CERT_CHG Statutory Filing | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
ND4 Notice of Resignation of Company Secretary and Director | |
DOC Written Resolution (English) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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