VACHERON CONSTANTIN (FAR EAST) LIMITED
江詩丹頓(遠東)有限公司
About this company
VACHERON CONSTANTIN (FAR EAST) LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1997. It is registered with company registration (CR) number 0595797 and business registration number (BRN) 20896788. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 15, 2004. It has operated under 2 previous names, most recently VACHERON ET CONSTANTIN (FAR EAST) LIMITED until December 2, 1997. Its registered office is at 6/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0595797
- BRN
- 20896788
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-06-15
Registered office
Current address
6/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 江詩丹頓(遠東)有限公司 | 1997-12-03 | Current |
| VACHERON CONSTANTIN (FAR EAST) LIMITED | 1997-12-03 | Current |
| VACHERON ET CONSTANTIN (FAR EAST) LIMITED | 1997-04-07 | 1997-12-02 |
| BANTO ENTERPRISES LIMITED | 1997-02-21 | 1997-04-06 |
Company Documents
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
2010-12-03 · 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)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2010-12-03 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 |
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Frequently asked questions
When was VACHERON CONSTANTIN (FAR EAST) LIMITED incorporated?
VACHERON CONSTANTIN (FAR EAST) LIMITED was incorporated in Hong Kong on February 21, 1997.
Is VACHERON CONSTANTIN (FAR EAST) LIMITED still active?
Yes. VACHERON CONSTANTIN (FAR EAST) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 15, 2004).
What are VACHERON CONSTANTIN (FAR EAST) LIMITED's CR number and BRN?
VACHERON CONSTANTIN (FAR EAST) LIMITED's company registration (CR) number is 0595797 and its business registration number (BRN) is 20896788.
Where is VACHERON CONSTANTIN (FAR EAST) LIMITED's registered office?
VACHERON CONSTANTIN (FAR EAST) LIMITED's registered office is at 6/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is VACHERON CONSTANTIN (FAR EAST) LIMITED?
VACHERON CONSTANTIN (FAR EAST) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VACHERON CONSTANTIN (FAR EAST) LIMITED filed?
VACHERON CONSTANTIN (FAR EAST) LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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