LUXURY TIMEPIECES (HK) LIMITED
萊瑞時計(香港)有限公司
About this company
LUXURY TIMEPIECES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1997. It is registered with company registration (CR) number 0629096 and business registration number (BRN) 21371880. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 3 previous names, most recently LUXURY DESIGN (HONG KONG) LIMITED until February 22, 2001. There are 104 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 24, 2020.
Important Notes
從2021年1月1日起，萊瑞時計(香港)有限公司LUXURY TIMEPIECES (HK) LIMITED (公司編號：629096) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與GUCCI GROUP (HONG KONG) LIMITED (公司編號：38649) 在2021年1月1日合併，而後者為合併後的公司。 ON 1 JAN 2021, 萊瑞時計(香港)有限公司LUXURY TIMEPIECES (HK) LIMITED (CR No. 629096) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH GUCCI GROUP (HONG KONG) LIMITED (CR No. 38649) ON 1 JAN 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0629096
- BRN
- 21371880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-05
- Amalgamation Date
- 2021-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 萊瑞時計(香港)有限公司 | 2003-01-08 | Current |
| LUXURY TIMEPIECES (HK) LIMITED | 2001-02-23 | Current |
| LUXURY DESIGN (HONG KONG) LIMITED | 2001-01-10 | 2001-02-22 |
| GUCCI TIMEPIECES (HONG KONG) LIMITED | 1997-12-31 | 2001-01-09 |
| G WATCHES (HONG KONG) LIMITED | 1997-11-05 | 1997-12-30 |
Company Documents
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2020-10-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-10-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-06 · Other
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-01-18 · Other
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-20 · Other
(E)Altered Articles of Association
2016-10-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-10-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-10-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-20 |
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Frequently asked questions
When was LUXURY TIMEPIECES (HK) LIMITED incorporated?
LUXURY TIMEPIECES (HK) LIMITED was incorporated in Hong Kong on November 5, 1997.
Is LUXURY TIMEPIECES (HK) LIMITED still active?
No. LUXURY TIMEPIECES (HK) LIMITED was dissolved.
What are LUXURY TIMEPIECES (HK) LIMITED's CR number and BRN?
LUXURY TIMEPIECES (HK) LIMITED's company registration (CR) number is 0629096 and its business registration number (BRN) is 21371880.
What type of company is LUXURY TIMEPIECES (HK) LIMITED?
LUXURY TIMEPIECES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXURY TIMEPIECES (HK) LIMITED filed?
LUXURY TIMEPIECES (HK) LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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