SIBA INTERNATIONAL COMPANY, LIMITED

時寶國際有限公司

Dissolved

1988-03-11 · Data updated: 2026-03-16

About this company

SIBA INTERNATIONAL COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1988. It is registered with company registration (CR) number 0211734 and business registration number (BRN) 11659898. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on July 15, 2011. It has operated under 3 previous names, most recently SIBA WATCH MANUFACTURING COMPANY, LIMITED until July 10, 1996. There are 81 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291AA(9) filed on July 15, 2011. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1988-03-11
Dissolution Date: 2011-07-15
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2011-07-15

Name History

Name History
Name	Type	From	To
時寶國際有限公司	Chinese	1996-07-11	Current
時霸表製造有限公司	Chinese	1994-10-18	1996-07-11
美麗城市發展有限公司	Chinese	1993-02-02	1994-10-18
烏拉圭投資發展有限公司	Chinese	1988-03-11	1993-02-02
SIBA INTERNATIONAL COMPANY, LIMITED	English	1996-07-11	Current
SIBA WATCH MANUFACTURING COMPANY, LIMITED	English	1994-10-18	1996-07-10
BEAUTIFUL CITY DEVELOPMENT CORPORATION LIMITED	English	1993-02-02	1994-10-17
URUGUAY INVESTMENT DEVELOPMENT LIMITED	English	1988-03-11	1993-02-02

Company Documents

Information sheet re S.291AA(9)

2011-07-15 · Other

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

Information sheet re S.291AA(7)

2011-03-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-02-28 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-22 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2009-11-30 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-17 · Director/Secretary Change

(E)Special resolution

2009-11-17 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-11-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-09-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-12-29 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-21
Information sheet re S.291AA(7)	Other	2011-03-18
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-02-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-22
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2009-11-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-11-17
(E)Special resolution	Other	2009-11-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-11-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-12-29

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