I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Swisstime Diamond Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2021-05-20
Founding Incorp. Name DIA LABO LIMITED
2022-04-14
Current Legal Name Swisstime Diamond Limited | ||
| Company Reg No. (CRN) | 3049866 | Business Reg No. (BRN) | 73003552 |
| Incorporation Date | 2021-05-20 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 42, UG/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGWing On Plaza · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2022)Last Pre-Dissolution Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Swisstime Diamond Limited a legally registered Hong Kong company? What is its operational status?
Swisstime Diamond Limited (Private company limited by shares) was originally incorporated on 2021-05-20 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2023).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Swisstime Diamond Limited?
The statutory primary identifiers for Swisstime Diamond Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73003552] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3049866] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Swisstime Diamond Limited prior to dissolution?
Although Swisstime Diamond Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Swisstime Diamond Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Swisstime Diamond Limited has officially recorded 1 legal name change(s): [DIA LABO LIMITED (effective 2021-05-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Swisstime Diamond Limited?
Yes. Statutory indexing confirms that Swisstime Diamond Limited accumulated 12 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Where is the statutory registered office of Swisstime Diamond Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Swisstime Diamond Limited was situated at: [ROOM 42, UG/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.