UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED
譽一鐘錶集團有限公司
About this company
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 1988. It is registered with company registration (CR) number 0222066 and business registration number (BRN) 12053582. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HALEWINNER LIMITED until June 6, 2017. Its registered office is at RM 502A, 503A,503B AND 504, 5/F ENERGY PLAZA 92 GRANVILLE ROAD TST KLN HONG KONG. There are 121 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on July 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0222066
- BRN
- 12053582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 502A, 503A,503B AND 504, 5/F ENERGY PLAZA 92 GRANVILLE ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譽一鐘錶集團有限公司 | 2017-06-06 | Current |
| 喜運佳有限公司 | 1988-07-22 | 2017-06-06 |
| UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED | 2017-06-06 | Current |
| HALEWINNER LIMITED | 1988-07-22 | 2017-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-06 · Name Change
Certificate of Change of Name
2017-06-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Special resolution
2015-03-02 · Other
(E)Amended document
2015-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-06 | |
| Certificate of Change of Name | Name Change | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Special resolution | Other | 2015-03-02 | |
| (E)Amended document | Other | 2015-02-03 |
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
Incorporated the same year
Frequently asked questions
When was UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED incorporated?
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED was incorporated in Hong Kong on July 22, 1988.
Is UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED still active?
Yes. UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED's CR number and BRN?
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED's company registration (CR) number is 0222066 and its business registration number (BRN) is 12053582.
Where is UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED's registered office?
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED's registered office is at RM 502A, 503A,503B AND 504, 5/F ENERGY PLAZA 92 GRANVILLE ROAD TST KLN HONG KONG.
What type of company is UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED?
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED filed?
UNIQUE TIMEPIECES WATCHES HOLDINGS LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1988.
Need this data via API? Full data and API access →