I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | PURE DIAMONDS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-04-17
Founding Incorp. Name PURE JEWELLERY LIMITED
2008-11-21
Current Legal Name PURE DIAMONDS LIMITED | ||
| Company Reg No. (CRN) | 1123860 | Business Reg No. (BRN / UBI) | 37837105 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-04-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-17(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1003, 10/F, ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGAsia Standard Tower · Central · 227 Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2014) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2013) (English) | |
AR1 Annual Return (2012) (English) | |
AR1 Annual Return (2011) (English) | |
AR1 Annual Return (2010) (English) | |
AR1 Annual Return (2009) (English) |
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 & Winding-Up
8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 1003, 10/F, ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has PURE DIAMONDS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show PURE DIAMONDS LIMITED has 1 recorded legal name change(s): [PURE JEWELLERY LIMITED (effective 2007-04-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to PURE DIAMONDS LIMITED?
Public Hong Kong judiciary records show 8 associated court docket(s).
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