LANCO WATCHES LIMITED
瑞士伊博遠東有限公司
About this company
LANCO WATCHES LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1969. It is registered with company registration (CR) number 0019007 and business registration number (BRN) 02890047. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was wound up (members' voluntary) on October 21, 2020. It has operated under 2 previous names, most recently ESA FAR EAST LIMITED until March 21, 1997. There are 143 documents on file with the Companies Registry dating back to 1969, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 21, 2020.
Company Information
- CR Number
- 0019007
- BRN
- 02890047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-12-12
- Dissolution Date
- 2020-10-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 瑞士伊博遠東有限公司 | 1984-04-03 | Current |
| LANCO WATCHES LIMITED | 1997-03-21 | Current |
| ESA FAR EAST LIMITED | 1982-07-30 | 1997-03-21 |
| ESA SERVICE FAR EAST LIMITED | 1969-12-12 | 1982-07-30 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-21 · Winding Up
(E)Return of final meeting
2020-07-21 · Other
(E)Final statement of accounts
2020-07-21 · Other
(E)Special resolution
2020-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-27 · Winding Up
(E)Special Resolution (Winding Up)
2019-09-27 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-25 · Other
(E)FNSC1 - Return of Allotment
2019-09-13 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)Amended document
2016-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-21 | |
| (E)Return of final meeting | Other | 2020-07-21 | |
| (E)Final statement of accounts | Other | 2020-07-21 | |
| (E)Special resolution | Other | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)Amended document | Other | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 |
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Frequently asked questions
When was LANCO WATCHES LIMITED incorporated?
LANCO WATCHES LIMITED was incorporated in Hong Kong on December 12, 1969.
Is LANCO WATCHES LIMITED still active?
No. LANCO WATCHES LIMITED was wound up (members' voluntary) on October 21, 2020.
What are LANCO WATCHES LIMITED's CR number and BRN?
LANCO WATCHES LIMITED's company registration (CR) number is 0019007 and its business registration number (BRN) is 02890047.
What type of company is LANCO WATCHES LIMITED?
LANCO WATCHES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANCO WATCHES LIMITED filed?
LANCO WATCHES LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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