Patek Philippe Hong Kong Limited
百達翡麗香港有限公司
About this company
Patek Philippe Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 2, 1974. It is registered with company registration (CR) number 0036754 and business registration number (BRN) 04701070. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LIBERTAS LIMITED. Its registered office is at SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0036754
- BRN
- 04701070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-01-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 百達翡麗香港有限公司 | 1974-01-02 | Current |
| Patek Philippe Hong Kong Limited | — | Current |
| LIBERTAS LIMITED | 1974-01-02 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-11 · Name Change
Certificate of Change of Name
2024-09-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-23 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)Amended document
2018-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-11 | |
| Certificate of Change of Name | Name Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)Amended document | Other | 2018-10-03 |
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Frequently asked questions
When was Patek Philippe Hong Kong Limited incorporated?
Patek Philippe Hong Kong Limited was incorporated in Hong Kong on January 2, 1974.
Is Patek Philippe Hong Kong Limited still active?
Yes. Patek Philippe Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Patek Philippe Hong Kong Limited's CR number and BRN?
Patek Philippe Hong Kong Limited's company registration (CR) number is 0036754 and its business registration number (BRN) is 04701070.
Where is Patek Philippe Hong Kong Limited's registered office?
Patek Philippe Hong Kong Limited's registered office is at SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Patek Philippe Hong Kong Limited?
Patek Philippe Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Patek Philippe Hong Kong Limited filed?
Patek Philippe Hong Kong Limited has 101 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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