VERTEX TIMEPIECE LIMITED
金峰時計有限公司
About this company
VERTEX TIMEPIECE LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1992. It is registered with company registration (CR) number 0360570 and business registration number (BRN) 16348131. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDLANE INVESTMENTS LIMITED until December 16, 1992. Its registered office is at RM 3, 11/F, FASHION CENTRE, 51 WING HONG ST, LAI CHI KOK, KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0360570
- BRN
- 16348131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 3, 11/F, FASHION CENTRE, 51 WING HONG ST, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金峰時計有限公司 | 1992-12-17 | Current |
| 金領投資有限公司 | 1992-06-04 | 1992-12-17 |
| VERTEX TIMEPIECE LIMITED | 1992-12-17 | Current |
| GOLDLANE INVESTMENTS LIMITED | 1992-06-04 | 1992-12-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-05 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-04 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 |
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Frequently asked questions
When was VERTEX TIMEPIECE LIMITED incorporated?
VERTEX TIMEPIECE LIMITED was incorporated in Hong Kong on June 4, 1992.
Is VERTEX TIMEPIECE LIMITED still active?
Yes. VERTEX TIMEPIECE LIMITED is currently active on the Hong Kong Companies Register.
What are VERTEX TIMEPIECE LIMITED's CR number and BRN?
VERTEX TIMEPIECE LIMITED's company registration (CR) number is 0360570 and its business registration number (BRN) is 16348131.
Where is VERTEX TIMEPIECE LIMITED's registered office?
VERTEX TIMEPIECE LIMITED's registered office is at RM 3, 11/F, FASHION CENTRE, 51 WING HONG ST, LAI CHI KOK, KLN HONG KONG.
What type of company is VERTEX TIMEPIECE LIMITED?
VERTEX TIMEPIECE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERTEX TIMEPIECE LIMITED filed?
VERTEX TIMEPIECE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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