PERFECT WATCH COMPANY LIMITED
正大鐘錶有限公司
About this company
PERFECT WATCH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1997. It is registered with company registration (CR) number 0613935 and business registration number (BRN) 21096115. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 2, 2022. It previously operated under the name GOOD DATA LIMITED until July 29, 1997. Its registered office was at OFFICE NO. 1211-1212, 12TH FLOOR, TOWER 2, SILVERCORD, NO. 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on December 2, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0613935
- BRN
- 21096115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-20
- Dissolution Date
- 2022-12-02
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-02
Compliance & Flags
- One-member Company
- Yes 2022-06-20
Registered office
Current address
OFFICE NO. 1211-1212, 12TH FLOOR, TOWER 2, SILVERCORD, NO. 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正大鐘錶有限公司 | 1997-08-20 | Current |
| 正大鍾錶有限公司 | 1997-07-30 | 1997-08-20 |
| PERFECT WATCH COMPANY LIMITED | 1997-07-30 | Current |
| GOOD DATA LIMITED | 1997-06-20 | 1997-07-29 |
Company Documents
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-07 · Other
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)Special resolution
2017-06-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)Special resolution | Other | 2017-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-06 |
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Frequently asked questions
When was PERFECT WATCH COMPANY LIMITED incorporated?
PERFECT WATCH COMPANY LIMITED was incorporated in Hong Kong on June 20, 1997.
Is PERFECT WATCH COMPANY LIMITED still active?
No. PERFECT WATCH COMPANY LIMITED was deregistered on December 2, 2022.
What are PERFECT WATCH COMPANY LIMITED's CR number and BRN?
PERFECT WATCH COMPANY LIMITED's company registration (CR) number is 0613935 and its business registration number (BRN) is 21096115.
Where is PERFECT WATCH COMPANY LIMITED's registered office?
PERFECT WATCH COMPANY LIMITED's registered office was at OFFICE NO. 1211-1212, 12TH FLOOR, TOWER 2, SILVERCORD, NO. 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is PERFECT WATCH COMPANY LIMITED?
PERFECT WATCH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT WATCH COMPANY LIMITED filed?
PERFECT WATCH COMPANY LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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