ROLEX CENTRE LIMITED
About this company
ROLEX CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1980. It is registered with company registration (CR) number 0079368 and business registration number (BRN) 06627690. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1980, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 8, 2026.
Company Information
- CR Number
- 0079368
- BRN
- 06627690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
12/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ROLEX CENTRE LIMITED | 1980-03-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-14 · Other
(E)Altered Articles of Association
2017-11-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ROLEX CENTRE LIMITED incorporated?
ROLEX CENTRE LIMITED was incorporated in Hong Kong on March 7, 1980.
Is ROLEX CENTRE LIMITED still active?
Yes. ROLEX CENTRE LIMITED is currently active on the Hong Kong Companies Register.
What are ROLEX CENTRE LIMITED's CR number and BRN?
ROLEX CENTRE LIMITED's company registration (CR) number is 0079368 and its business registration number (BRN) is 06627690.
Where is ROLEX CENTRE LIMITED's registered office?
ROLEX CENTRE LIMITED's registered office is at 12/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is ROLEX CENTRE LIMITED?
ROLEX CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROLEX CENTRE LIMITED filed?
ROLEX CENTRE LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1980.
Need this data via API? Full data and API access →