JAEGER-LECOULTRE LIMITED
About this company
JAEGER-LECOULTRE LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 2002. It is registered with company registration (CR) number 0798965 and business registration number (BRN) 32942480. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 15, 2004. It previously operated under the name WORLDWISE LOGISTICS LIMITED until July 7, 2002. Its registered office is at 6/F, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0798965
- BRN
- 32942480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-06-15
Registered office
Current address
6/F, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 1,653 companies at JARDINE HSE →
As filed: 6/F JARDINE HOUSE 1 CONNAUGHT PLACE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| JAEGER-LECOULTRE LIMITED | 2002-07-08 | Current |
| WORLDWISE LOGISTICS LIMITED | 2002-05-22 | 2002-07-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Special resolution
2004-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-04 · Director/Secretary Change
(E)Duplicate Certificate
2002-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)Duplicate Certificate | Other | 2002-07-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was JAEGER-LECOULTRE LIMITED incorporated?
JAEGER-LECOULTRE LIMITED was incorporated in Hong Kong on May 22, 2002.
Is JAEGER-LECOULTRE LIMITED still active?
Yes. JAEGER-LECOULTRE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 15, 2004).
What are JAEGER-LECOULTRE LIMITED's CR number and BRN?
JAEGER-LECOULTRE LIMITED's company registration (CR) number is 0798965 and its business registration number (BRN) is 32942480.
Where is JAEGER-LECOULTRE LIMITED's registered office?
JAEGER-LECOULTRE LIMITED's registered office is at 6/F, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is JAEGER-LECOULTRE LIMITED?
JAEGER-LECOULTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAEGER-LECOULTRE LIMITED filed?
JAEGER-LECOULTRE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →