Ulysse Nardin (Asia Pacific) Limited
About this company
Ulysse Nardin (Asia Pacific) Limited is a Hong Kong private company limited by shares incorporated on April 7, 1994. It is registered with company registration (CR) number 0473396 and business registration number (BRN) 18340525. 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 ASTRO SWISS TIME LIMITED until July 12, 2016. Its registered office is at 902, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on May 12, 2026.
Company Information
- CR Number
- 0473396
- BRN
- 18340525
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
902, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ulysse Nardin (Asia Pacific) Limited | 2016-07-12 | Current |
| ASTRO SWISS TIME LIMITED | 1994-04-07 | 2016-07-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-06 · Share Related
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)Amended document
2020-07-24 · Other
(E)Amended document
2020-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 |
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Frequently asked questions
When was Ulysse Nardin (Asia Pacific) Limited incorporated?
Ulysse Nardin (Asia Pacific) Limited was incorporated in Hong Kong on April 7, 1994.
Is Ulysse Nardin (Asia Pacific) Limited still active?
Yes. Ulysse Nardin (Asia Pacific) Limited is currently active on the Hong Kong Companies Register.
What are Ulysse Nardin (Asia Pacific) Limited's CR number and BRN?
Ulysse Nardin (Asia Pacific) Limited's company registration (CR) number is 0473396 and its business registration number (BRN) is 18340525.
Where is Ulysse Nardin (Asia Pacific) Limited's registered office?
Ulysse Nardin (Asia Pacific) Limited's registered office is at 902, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is Ulysse Nardin (Asia Pacific) Limited?
Ulysse Nardin (Asia Pacific) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ulysse Nardin (Asia Pacific) Limited filed?
Ulysse Nardin (Asia Pacific) Limited has 103 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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