OFFICINE PANERAI LIMITED

Live Dormant

2002-03-04 · Incorporated 24 years ago · Data updated: 2026-08-26

About this company

OFFICINE PANERAI LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2002. It is registered with company registration (CR) number 0787729 and business registration number (BRN) 32942503. 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 MIGHTY SINO INTERNATIONAL LIMITED until July 7, 2002. Its registered office is at 6/F., JARDINE HSE, 1 CONNAUGHT PLACE HONG KONG. 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.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2002-03-04
Has Charges: No
Dormant: Yes
Dormancy Start: 2004-06-15

Registered office

Current address

6/F., JARDINE HSE, 1 CONNAUGHT PLACE HONG KONG

Name History

Name History
Name	Type	From	To
OFFICINE PANERAI LIMITED	English	2002-07-08	Current
MIGHTY SINO INTERNATIONAL LIMITED	English	2002-03-04	2002-07-07

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)

2004-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-01 · 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

Company Documents
Document	Type	Filing Date
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	2004-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-01
(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

View all 25 filings

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