1 Heart Watch Industrial Co., Limited
壹意鐘表實業有限公司
Incorporated 9 years ago
Data updated: 2026-03-16
Active
About this company
1 Heart Watch Industrial Co., Limited is a Hong Kong private company limited by shares incorporated on April 20, 2017. It is registered with company registration (CR) number 2528476 and business registration number (BRN) 67684160. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on April 22, 2025.
Company Information
- CR Number
- 2528476
- BRN
- 67684160
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2017-04-20
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1 Heart Watch Industrial Co., Limited | 2017-04-20 | Current |
| 壹意鐘表實業有限公司 | 2017-04-20 | 2017-04-20 |
| 1 Heart Watch Industrial Co., Limited | 2017-04-20 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-04-22 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-11-15 |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | 2024-08-26 |
| (E)FNAR1 - Annual Return | 2024-04-22 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2023-11-21 |
| (E)FNAR1 - Annual Return | 2023-04-20 |
| (E)FNAR1 - Annual Return | 2022-04-22 |
| (E)FNAR1 - Annual Return | 2021-04-20 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2020-07-03 |
| (E)FNAR1 - Annual Return | 2020-04-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-04-20 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2020-04-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-05-28 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2019-05-28 |
| (E)FNAR1 - Annual Return | 2019-05-28 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2019-02-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-01-08 |
| (E)FNAR1 - Annual Return | 2018-04-20 |
| Certificate of Incorporation | 2017-04-20 |
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Data sourced from Renavon.com · Last updated: 2026-03-16