UNIQUE TIMEPIECES (CWB) COMPANY LIMITED
譽一(銅鑼灣分店)有限公司
About this company
UNIQUE TIMEPIECES (CWB) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1995. It is registered with company registration (CR) number 0507629 and business registration number (BRN) 19009996. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on September 14, 2018. It previously operated under the name HALEWINNER (CWB) COMPANY LIMITED until June 6, 2017. There are 62 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on September 14, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0507629
- BRN
- 19009996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-09
- Dissolution Date
- 2018-09-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-09-14
Name History
| Name | From | To |
|---|---|---|
| 譽一(銅鑼灣分店)有限公司 | 2017-06-06 | Current |
| 喜運佳(銅鑼灣分店)有限公司 | 1995-03-09 | 2017-06-06 |
| UNIQUE TIMEPIECES (CWB) COMPANY LIMITED | 2017-06-06 | Current |
| HALEWINNER (CWB) COMPANY LIMITED | 1995-03-09 | 2017-06-06 |
Company Documents
Information sheet re S.751(3)
2018-09-14 · Other
Information sheet re S.751(1)
2018-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-02 · Other
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-06 · Name Change
Certificate of Change of Name
2017-06-06 · Name Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-14 | |
| Information sheet re S.751(1) | Other | 2018-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-06 | |
| Certificate of Change of Name | Name Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was UNIQUE TIMEPIECES (CWB) COMPANY LIMITED incorporated?
UNIQUE TIMEPIECES (CWB) COMPANY LIMITED was incorporated in Hong Kong on March 9, 1995.
Is UNIQUE TIMEPIECES (CWB) COMPANY LIMITED still active?
No. UNIQUE TIMEPIECES (CWB) COMPANY LIMITED was deregistered on September 14, 2018.
What are UNIQUE TIMEPIECES (CWB) COMPANY LIMITED's CR number and BRN?
UNIQUE TIMEPIECES (CWB) COMPANY LIMITED's company registration (CR) number is 0507629 and its business registration number (BRN) is 19009996.
What type of company is UNIQUE TIMEPIECES (CWB) COMPANY LIMITED?
UNIQUE TIMEPIECES (CWB) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIQUE TIMEPIECES (CWB) COMPANY LIMITED filed?
UNIQUE TIMEPIECES (CWB) COMPANY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →