CORTINA WATCH HK LIMITED
高登鐘錶香港有限公司
About this company
CORTINA WATCH HK LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 1993. It is registered with company registration (CR) number 0437171 and business registration number (BRN) 17194650. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CORTINA WATCH CENTRE HONG KONG LIMITED until June 12, 2001. Its registered office is at UNIT A1, 22/F., NCB INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KLN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 3, 2026.
Company Information
- CR Number
- 0437171
- BRN
- 17194650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A1, 22/F., NCB INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高登鐘錶香港有限公司 | 2001-06-13 | Current |
| 高登鐘錶中心香港有限公司 | 1993-07-22 | 2001-06-13 |
| CORTINA WATCH HK LIMITED | 2001-06-13 | Current |
| CORTINA WATCH CENTRE HONG KONG LIMITED | 1993-07-22 | 2001-06-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)Special resolution
2025-02-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-13 · Memorandum & Articles
(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
2023-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)Special resolution | Other | 2025-02-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-13 | |
| (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 | 2023-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 |
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Frequently asked questions
When was CORTINA WATCH HK LIMITED incorporated?
CORTINA WATCH HK LIMITED was incorporated in Hong Kong on July 22, 1993.
Is CORTINA WATCH HK LIMITED still active?
Yes. CORTINA WATCH HK LIMITED is currently active on the Hong Kong Companies Register.
What are CORTINA WATCH HK LIMITED's CR number and BRN?
CORTINA WATCH HK LIMITED's company registration (CR) number is 0437171 and its business registration number (BRN) is 17194650.
Where is CORTINA WATCH HK LIMITED's registered office?
CORTINA WATCH HK LIMITED's registered office is at UNIT A1, 22/F., NCB INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KLN HONG KONG.
What type of company is CORTINA WATCH HK LIMITED?
CORTINA WATCH HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CORTINA WATCH HK LIMITED filed?
CORTINA WATCH HK LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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