WIN CREATIONS WATCH LIMITED
卓亞錶業有限公司
About this company
WIN CREATIONS WATCH LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475314 and business registration number (BRN) 18442189. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1017-1019, 10/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 44 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0475314
- BRN
- 18442189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1017-1019, 10/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
All 515 companies at TOWER A →
As filed: RM 1017-1019 10/F TOWER A REGENT CENTRE 63 WO YI HOP RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓亞錶業有限公司 | 1994-04-21 | Current |
| WIN CREATIONS WATCH LIMITED | 1994-04-21 | 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Special resolution
2001-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Certificate of Registration of Charge
2000-12-04 · Charges
(E)FM1 - Mortgage or charge details
2000-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Special resolution | Other | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-10 |
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Frequently asked questions
When was WIN CREATIONS WATCH LIMITED incorporated?
WIN CREATIONS WATCH LIMITED was incorporated in Hong Kong on April 21, 1994.
Is WIN CREATIONS WATCH LIMITED still active?
Yes. WIN CREATIONS WATCH LIMITED is currently active on the Hong Kong Companies Register.
What are WIN CREATIONS WATCH LIMITED's CR number and BRN?
WIN CREATIONS WATCH LIMITED's company registration (CR) number is 0475314 and its business registration number (BRN) is 18442189.
Where is WIN CREATIONS WATCH LIMITED's registered office?
WIN CREATIONS WATCH LIMITED's registered office is at Unit 1017-1019, 10/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is WIN CREATIONS WATCH LIMITED?
WIN CREATIONS WATCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN CREATIONS WATCH LIMITED filed?
WIN CREATIONS WATCH LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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