ROLEX CENTRE PHIL. LIMITED
About this company
ROLEX CENTRE PHIL. LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 1993. It is registered with company registration (CR) number 0454381 and business registration number (BRN) 17590523. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 79 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 May 8, 2026.
Company Information
- CR Number
- 0454381
- BRN
- 17590523
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
12/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ROLEX CENTRE PHIL. LIMITED | 1993-11-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-14 · Other
(E)Altered Articles of Association
2017-11-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-14 |
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Frequently asked questions
When was ROLEX CENTRE PHIL. LIMITED incorporated?
ROLEX CENTRE PHIL. LIMITED was incorporated in Hong Kong on November 18, 1993.
Is ROLEX CENTRE PHIL. LIMITED still active?
Yes. ROLEX CENTRE PHIL. LIMITED is currently active on the Hong Kong Companies Register.
What are ROLEX CENTRE PHIL. LIMITED's CR number and BRN?
ROLEX CENTRE PHIL. LIMITED's company registration (CR) number is 0454381 and its business registration number (BRN) is 17590523.
Where is ROLEX CENTRE PHIL. LIMITED's registered office?
ROLEX CENTRE PHIL. LIMITED's registered office is at 12/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is ROLEX CENTRE PHIL. LIMITED?
ROLEX CENTRE PHIL. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROLEX CENTRE PHIL. LIMITED filed?
ROLEX CENTRE PHIL. LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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