PERPETUAL TIMEPIECES LIMITED
About this company
PERPETUAL TIMEPIECES LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679040 and business registration number (BRN) 30179831. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1713 17/F WORKINGBOND COMM CENTRE 162 PRINCE EDWARD ROAD WEST KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0679040
- BRN
- 30179831
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT 1713 17/F WORKINGBOND COMM CENTRE 162 PRINCE EDWARD ROAD WEST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PERPETUAL TIMEPIECES LIMITED | 1999-06-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-01 · Other
Information sheet re S.291(5) for local company
2006-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 |
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Frequently asked questions
When was PERPETUAL TIMEPIECES LIMITED incorporated?
PERPETUAL TIMEPIECES LIMITED was incorporated in Hong Kong on June 16, 1999.
Is PERPETUAL TIMEPIECES LIMITED still active?
Yes. PERPETUAL TIMEPIECES LIMITED is currently active on the Hong Kong Companies Register.
What are PERPETUAL TIMEPIECES LIMITED's CR number and BRN?
PERPETUAL TIMEPIECES LIMITED's company registration (CR) number is 0679040 and its business registration number (BRN) is 30179831.
Where is PERPETUAL TIMEPIECES LIMITED's registered office?
PERPETUAL TIMEPIECES LIMITED's registered office is at FLAT 1713 17/F WORKINGBOND COMM CENTRE 162 PRINCE EDWARD ROAD WEST KLN HONG KONG.
What type of company is PERPETUAL TIMEPIECES LIMITED?
PERPETUAL TIMEPIECES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL TIMEPIECES LIMITED filed?
PERPETUAL TIMEPIECES LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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