LI AN WATCH COMPANY LIMITED
立安鐘錶有限公司
About this company
LI AN WATCH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1994. It is registered with company registration (CR) number 0480848 and business registration number (BRN) 18612647. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on September 21, 2012. It previously operated under the name HEADSON MARK LIMITED until April 22, 1997. There are 39 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on September 21, 2012.
Company Information
- CR Number
- 0480848
- BRN
- 18612647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-02
- Dissolution Date
- 2012-09-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 立安鐘錶有限公司 | 1997-04-23 | Current |
| 首萬有限公司 | 1994-06-02 | 1997-04-23 |
| LI AN WATCH COMPANY LIMITED | 1997-04-23 | Current |
| HEADSON MARK LIMITED | 1994-06-02 | 1997-04-22 |
Company Documents
Information sheet re S.291(6) for local company
2012-09-21 · Other
Information sheet re S.291(5) for local company
2012-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-09-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 |
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Frequently asked questions
When was LI AN WATCH COMPANY LIMITED incorporated?
LI AN WATCH COMPANY LIMITED was incorporated in Hong Kong on June 2, 1994.
Is LI AN WATCH COMPANY LIMITED still active?
No. LI AN WATCH COMPANY LIMITED was struck off the register on September 21, 2012.
What are LI AN WATCH COMPANY LIMITED's CR number and BRN?
LI AN WATCH COMPANY LIMITED's company registration (CR) number is 0480848 and its business registration number (BRN) is 18612647.
What type of company is LI AN WATCH COMPANY LIMITED?
LI AN WATCH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LI AN WATCH COMPANY LIMITED filed?
LI AN WATCH COMPANY LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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