VHERNIER LIMITED
明仕遠東有限公司
About this company
VHERNIER LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1996. It is registered with company registration (CR) number 0546296 and business registration number (BRN) 20082997. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 15, 2004. It has operated under 3 previous names, most recently PARIS LUNETTES CORPORATION (HONG KONG) LIMITED until February 22, 2001. Its registered office is at 6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 1996, most recently (E)FNNC2 - Notice of Change of Company Name filed on July 20, 2026.
Company Information
- CR Number
- 0546296
- BRN
- 20082997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-06-15
Registered office
Current address
6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明仕遠東有限公司 | 2001-02-23 | Current |
| VHERNIER LIMITED | — | Current |
| BAUME & MERCIER FAR EAST LIMITED | 2001-02-23 | — |
| PARIS LUNETTES CORPORATION (HONG KONG) LIMITED | 1996-07-23 | 2001-02-22 |
| BALLENY LIMITED | 1996-04-25 | 1996-07-22 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-07-20 · Name Change
Certificate of Change of Name
2026-07-20 · Name Change
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)
2023-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Special resolution
2004-06-15 · Other
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-20 | |
| Certificate of Change of Name | Name Change | 2026-07-20 | |
| 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 | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 |
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Frequently asked questions
When was VHERNIER LIMITED incorporated?
VHERNIER LIMITED was incorporated in Hong Kong on April 25, 1996.
Is VHERNIER LIMITED still active?
Yes. VHERNIER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 15, 2004).
What are VHERNIER LIMITED's CR number and BRN?
VHERNIER LIMITED's company registration (CR) number is 0546296 and its business registration number (BRN) is 20082997.
Where is VHERNIER LIMITED's registered office?
VHERNIER LIMITED's registered office is at 6/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is VHERNIER LIMITED?
VHERNIER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VHERNIER LIMITED filed?
VHERNIER LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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