iMasterpieces of Swiss Limited
經典瑞士名表有限公司
About this company
iMasterpieces of Swiss Limited is a Hong Kong private company limited by shares incorporated on March 6, 1998. It is registered with company registration (CR) number 0638266 and business registration number (BRN) 21592365. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KAM KEE (CHINA) LIMITED until October 15, 2013. Its registered office is at G/F., 9A HUMPHREYS AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1998, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0638266
- BRN
- 21592365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-06
Registered office
Current address
G/F., 9A HUMPHREYS AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 經典瑞士名表有限公司 | 2013-10-15 | Current |
| 錦記(中國)有限公司 | 2005-09-14 | 2013-10-15 |
| 錦記(香港)有限公司 | 1998-03-06 | 2005-09-14 |
| iMasterpieces of Swiss Limited | 2013-10-15 | Current |
| KAM KEE (CHINA) LIMITED | 2005-09-14 | 2013-10-15 |
| KAM KEE (HONG KONG) LIMITED | 1998-03-06 | 2005-09-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-27 · Other
(E)Altered Articles of Association
2016-09-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-08 · Memorandum & Articles
(E)Special resolution
2016-09-08 · Other
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-08 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 |
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Frequently asked questions
When was iMasterpieces of Swiss Limited incorporated?
iMasterpieces of Swiss Limited was incorporated in Hong Kong on March 6, 1998.
Is iMasterpieces of Swiss Limited still active?
Yes. iMasterpieces of Swiss Limited is currently active on the Hong Kong Companies Register.
What are iMasterpieces of Swiss Limited's CR number and BRN?
iMasterpieces of Swiss Limited's company registration (CR) number is 0638266 and its business registration number (BRN) is 21592365.
Where is iMasterpieces of Swiss Limited's registered office?
iMasterpieces of Swiss Limited's registered office is at G/F., 9A HUMPHREYS AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is iMasterpieces of Swiss Limited?
iMasterpieces of Swiss Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has iMasterpieces of Swiss Limited filed?
iMasterpieces of Swiss Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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