PENDULUM LIMITED
名爵錶行有限公司
About this company
PENDULUM LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1994. It is registered with company registration (CR) number 0472706 and business registration number (BRN) 18318980. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CENTIME DEVELOPMENT LIMITED until May 1, 1995. Its registered office is at UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0472706
- BRN
- 18318980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-24)
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Name History
| Name | From | To |
|---|---|---|
| 名爵錶行有限公司 | 1995-05-02 | Current |
| 醒泰發展有限公司 | 1994-03-29 | 1995-05-02 |
| PENDULUM LIMITED | 1995-05-02 | Current |
| CENTIME DEVELOPMENT LIMITED | 1994-03-29 | 1995-05-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-02-26 · Other
(E)Altered Articles of Association
2024-02-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-08 · Memorandum & Articles
(E)Special resolution
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-08 | |
| (E)Special resolution | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 |
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Frequently asked questions
When was PENDULUM LIMITED incorporated?
PENDULUM LIMITED was incorporated in Hong Kong on March 29, 1994.
Is PENDULUM LIMITED still active?
Yes. PENDULUM LIMITED is currently active on the Hong Kong Companies Register.
What are PENDULUM LIMITED's CR number and BRN?
PENDULUM LIMITED's company registration (CR) number is 0472706 and its business registration number (BRN) is 18318980.
Where is PENDULUM LIMITED's registered office?
PENDULUM LIMITED's registered office is at UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is PENDULUM LIMITED?
PENDULUM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENDULUM LIMITED filed?
PENDULUM LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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