MGI Luxury Asia Pacific Limited

瑞時信有限公司

Ceased to exist as an entity after amalgamation

1988-08-05 · Data updated: 2026-03-17

About this company

MGI Luxury Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on August 5, 1988. It is registered with company registration (CR) number 0223515 and business registration number (BRN) 12056124. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved. It has operated under 2 previous names, most recently SWISSAM LIMITED until January 2, 2007. There are 86 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 20, 2021.

Private company limited by shares

Important Notes

從2021年11月1日起，MGI Luxury Asia Pacific Limited (公司編號：0223515)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與瑞時信製品有限公司(公司編號：0335219)在2021年11月1日合併，而後者為合併後的公司。 On 1 Nov 2021, MGI Luxury Asia Pacific Limited (CR No. 0223515) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with SWISSAM PRODUCTS LIMITED (CR No. 0335219) on 1 Nov 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 1988-08-05
Amalgamation Date: 2021-11-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
瑞時信有限公司	Chinese	2003-08-06	Current
MGI Luxury Asia Pacific Limited	English	2007-01-02	Current
SWISSAM LIMITED	English	1989-03-31	2007-01-02
APPRECIATION COMPANY LIMITED	English	1988-08-05	1989-03-30

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-09-20 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-09-20 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-09-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-12-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-04 · Annual Return

(E)FNAR1 - Annual Return

2019-09-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-29 · Director/Secretary Change

(E)Amended document

2017-09-29 · Other

(E)FNAR1 - Annual Return

2017-09-06 · Annual Return

(E)FNAR1 - Annual Return

2016-08-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-10 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-07-09 · Other

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

2013-09-10 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-09-20
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-09-20
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-09-20
(E)FNAR1 - Annual Return	Annual Return	2021-08-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-12-02
(E)FNAR1 - Annual Return	Annual Return	2020-09-04
(E)FNAR1 - Annual Return	Annual Return	2019-09-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-09-11
(E)FNAR1 - Annual Return	Annual Return	2018-09-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-29
(E)Amended document	Other	2017-09-29
(E)FNAR1 - Annual Return	Annual Return	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-08-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-02-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-23
(E)FNAR1 - Annual Return	Annual Return	2015-09-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-13
(E)FNAR1 - Annual Return	Annual Return	2014-09-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-10

View all 86 filings

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.