LUXURY WATCH TRADING LIMITED
金洋環球集團(香港)有限公司
About this company
LUXURY WATCH TRADING LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1998. It is registered with company registration (CR) number 0663158 and business registration number (BRN) 22173059. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 5, 2020. It has operated under 2 previous names, most recently VASHION GROUP (H.K.) LIMITED until September 22, 2017. Its registered office is at FLAT C, 1/F., NO. 96 MA TAU WAI ROAD HUNG HOM HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0663158
- BRN
- 22173059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2020-03-05
Compliance & Flags
- One-member Company
- Yes 2019-12-23
Registered office
Current address
FLAT C, 1/F., NO. 96 MA TAU WAI ROAD HUNG HOM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金洋環球集團(香港)有限公司 | 2010-07-30 | Current |
| 紅旗集團有限公司 | 1998-12-23 | 2010-07-30 |
| LUXURY WATCH TRADING LIMITED | 2017-09-22 | Current |
| VASHION GROUP (H.K.) LIMITED | 2010-07-30 | 2017-09-22 |
| RED FLAG HOLDINGS CO. LIMITED | 1998-12-23 | 2010-07-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-03-05 · Other
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-22 · Name Change
Certificate of Change of Name
2017-09-22 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-22 | |
| Certificate of Change of Name | Name Change | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 |
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Frequently asked questions
When was LUXURY WATCH TRADING LIMITED incorporated?
LUXURY WATCH TRADING LIMITED was incorporated in Hong Kong on December 23, 1998.
Is LUXURY WATCH TRADING LIMITED still active?
Yes. LUXURY WATCH TRADING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 5, 2020).
What are LUXURY WATCH TRADING LIMITED's CR number and BRN?
LUXURY WATCH TRADING LIMITED's company registration (CR) number is 0663158 and its business registration number (BRN) is 22173059.
Where is LUXURY WATCH TRADING LIMITED's registered office?
LUXURY WATCH TRADING LIMITED's registered office is at FLAT C, 1/F., NO. 96 MA TAU WAI ROAD HUNG HOM HONG KONG.
What type of company is LUXURY WATCH TRADING LIMITED?
LUXURY WATCH TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXURY WATCH TRADING LIMITED filed?
LUXURY WATCH TRADING LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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