H. D. Diam (HK) Limited
Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 9845001078FADF45D364
LEI lapsed
Summary
H. D. Diam (HK) Limited is registered in Hong Kong and entered in the “Companies Registry” under number 53169081. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is HARI DARSHAN EXPORTS PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Hong Kong. The LEI was first issued on 19 Feb 2021 and the record was last updated on 25 Apr 2024. It has lapsed: renewal was due by 19 Feb 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Feb 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Apr 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 53169081 |
| Jurisdiction | Hong Kong |
| Registered address | ROOM 1805, 18/F MULTIFIELD PLAZA, 3-7A PRAT AVENUE, Hong Kong, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2010 |
| LEI | 9845001078FADF45D364 |
| LEI status | lapsed |
| LEI first issued | 19 Feb 2021 |
| LEI record last updated | 25 Apr 2024 |
| Next LEI renewal | 19 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
H. D. Diam (HK) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HARI DARSHAN EXPORTS PRIVATE LIMITED | HARI DARSHAN EXPORTS PRIVATE LIMITED |
| Accounting period | 31 Mar 2020 to 31 Mar 2021 | 31 Mar 2020 to 31 Mar 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 18 Nov 2014 | 18 Nov 2014 |
| Recorded at GLEIF since | 19 Feb 2021 | 19 Feb 2021 |
| Last updated | 25 Apr 2024 | 25 Apr 2024 |
| Record status | not renewed | not renewed |