SWISSAM PRODUCTS LIMITED
瑞時信製品有限公司
About this company
SWISSAM PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1991. It is registered with company registration (CR) number 0335219 and business registration number (BRN) 15493682. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SWISSAM PROMOTION LIMITED until January 26, 1997. Its registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on December 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年11月1日起，瑞時信製品有限公司(公司編號：0335219) 按《公司條例》第680/681條的規定，與MGI Luxury Asia Pacific Limited (公司編號：0223515)合併。而前者為合併後的公司。 On 1 Nov 2021, SWISSAM PRODUCTS LIMITED (CR No. 0335219) was amalgamated with MGI Luxury Asia Pacific Limited (CR No. 0223515) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0335219
- BRN
- 15493682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞時信製品有限公司 | 2003-08-06 | Current |
| SWISSAM PRODUCTS LIMITED | 1997-01-27 | Current |
| SWISSAM PROMOTION LIMITED | 1992-05-28 | 1997-01-26 |
| CHARLES EVE LIMITED | 1991-11-26 | 1992-05-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-08 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-13 · Other
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-25 · Memorandum & Articles
(E)Special resolution
2023-09-25 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
Certificate of Amalgamation
2021-10-18 · Other
(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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-09-20 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-25 | |
| (E)Special resolution | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| Certificate of Amalgamation | Other | 2021-10-18 | |
| (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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-09-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-09-20 |
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Frequently asked questions
When was SWISSAM PRODUCTS LIMITED incorporated?
SWISSAM PRODUCTS LIMITED was incorporated in Hong Kong on November 26, 1991.
Is SWISSAM PRODUCTS LIMITED still active?
Yes. SWISSAM PRODUCTS LIMITED is currently active on the Hong Kong Companies Register.
What are SWISSAM PRODUCTS LIMITED's CR number and BRN?
SWISSAM PRODUCTS LIMITED's company registration (CR) number is 0335219 and its business registration number (BRN) is 15493682.
Where is SWISSAM PRODUCTS LIMITED's registered office?
SWISSAM PRODUCTS LIMITED's registered office is at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG.
What type of company is SWISSAM PRODUCTS LIMITED?
SWISSAM PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISSAM PRODUCTS LIMITED filed?
SWISSAM PRODUCTS LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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