AS Watson IB Limited
屈臣氏中國(香港)電子商務有限公司
About this company
AS Watson IB Limited is a Hong Kong private company limited by shares incorporated on November 10, 1989. It is registered with company registration (CR) number 0266114 and business registration number (BRN) 13183322. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently A.S. Watson IB Limited until December 20, 2023. Its registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 0266114
- BRN
- 13183322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 屈臣氏中國(香港)電子商務有限公司 | 2015-11-27 | Current |
| AS Watson IB Limited | 2023-12-20 | Current |
| A.S. Watson IB Limited | 2019-12-06 | 2023-12-20 |
| Watsons China (HK) E-mart Limited | 2015-11-27 | 2019-12-06 |
| WATSON'S ATHLETIC CLUB LIMITED | 1989-12-15 | 2015-11-27 |
| WATSON'S STAFF RECREATION CLUB LIMITED | 1989-11-10 | 1989-12-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-20 · Name Change
Certificate of Change of Name
2023-12-20 · Name Change
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-06 · Name Change
Certificate of Change of Name
2019-12-06 · Name Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2019-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-20 | |
| Certificate of Change of Name | Name Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-06 | |
| Certificate of Change of Name | Name Change | 2019-12-06 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 |
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Frequently asked questions
When was AS Watson IB Limited incorporated?
AS Watson IB Limited was incorporated in Hong Kong on November 10, 1989.
Is AS Watson IB Limited still active?
Yes. AS Watson IB Limited is currently active on the Hong Kong Companies Register.
What are AS Watson IB Limited's CR number and BRN?
AS Watson IB Limited's company registration (CR) number is 0266114 and its business registration number (BRN) is 13183322.
Where is AS Watson IB Limited's registered office?
AS Watson IB Limited's registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is AS Watson IB Limited?
AS Watson IB Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AS Watson IB Limited filed?
AS Watson IB Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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