BREGUET LIMITED
寶璣有限公司
About this company
BREGUET LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1991. It is registered with company registration (CR) number 0318107 and business registration number (BRN) 17545455. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 20, 1994. Its registered office is at 50 GLOUCESTER ROAD MALAYSIA BUILDING 4TH FLOOR WANCHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 12, 2026.
Company Information
- CR Number
- 0318107
- BRN
- 17545455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1994-05-20
Registered office
Current address
50 GLOUCESTER ROAD MALAYSIA BUILDING 4TH FLOOR WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1994-07-16)
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Name History
| Name | From | To |
|---|---|---|
| 寶璣有限公司 | 1991-07-16 | Current |
| BREGUET LIMITED | 1991-07-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Statutory declaration (Dormant company)
1994-08-18 · Other
(E)Special resolution
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-08-18 | |
| (E)Special resolution | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was BREGUET LIMITED incorporated?
BREGUET LIMITED was incorporated in Hong Kong on July 16, 1991.
Is BREGUET LIMITED still active?
Yes. BREGUET LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 20, 1994).
What are BREGUET LIMITED's CR number and BRN?
BREGUET LIMITED's company registration (CR) number is 0318107 and its business registration number (BRN) is 17545455.
Where is BREGUET LIMITED's registered office?
BREGUET LIMITED's registered office is at 50 GLOUCESTER ROAD MALAYSIA BUILDING 4TH FLOOR WANCHAI HONG KONG.
What type of company is BREGUET LIMITED?
BREGUET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BREGUET LIMITED filed?
BREGUET LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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