PIAGET FAR EAST LIMITED
伯爵遠東有限公司
About this company
PIAGET FAR EAST LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1981. It is registered with company registration (CR) number 0105905 and business registration number (BRN) 07552460. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 15, 2004. It has operated under 2 previous names, most recently PBM (HONG KONG) LIMITED until February 20, 2001. Its registered office is at 6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1981, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0105905
- BRN
- 07552460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-11-27
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-06-15
Registered office
Current address
6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伯爵遠東有限公司 | 2001-02-21 | Current |
| 伯爵香港有限公司 | 1982-04-27 | 2001-02-21 |
| PIAGET FAR EAST LIMITED | 2001-02-21 | Current |
| PBM (HONG KONG) LIMITED | 1990-05-25 | 2001-02-20 |
| PIAGET (HONG KONG) LIMITED | 1981-11-27 | 1990-05-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Special resolution
2004-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 |
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Frequently asked questions
When was PIAGET FAR EAST LIMITED incorporated?
PIAGET FAR EAST LIMITED was incorporated in Hong Kong on November 27, 1981.
Is PIAGET FAR EAST LIMITED still active?
Yes. PIAGET FAR EAST LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 15, 2004).
What are PIAGET FAR EAST LIMITED's CR number and BRN?
PIAGET FAR EAST LIMITED's company registration (CR) number is 0105905 and its business registration number (BRN) is 07552460.
Where is PIAGET FAR EAST LIMITED's registered office?
PIAGET FAR EAST LIMITED's registered office is at 6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is PIAGET FAR EAST LIMITED?
PIAGET FAR EAST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PIAGET FAR EAST LIMITED filed?
PIAGET FAR EAST LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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