Charmonde Watches Limited
About this company
Charmonde Watches Limited is a Hong Kong private company limited by shares incorporated on March 21, 2003. It is registered with company registration (CR) number 0840851 and business registration number (BRN) 33476280. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was compulsorily wound up on March 3, 2017. It has operated under 3 previous names, most recently Champblanc Luxury Limited until March 4, 2006. There are 47 documents on file with the Companies Registry dating back to 2003, most recently (E)Court order filed on March 23, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0840851
- BRN
- 33476280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-21
- Dissolution Date
- 2017-03-03
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| Charmonde Watches Limited | 2006-03-04 | Current |
| Champblanc Luxury Limited | 2006-02-23 | 2006-03-04 |
| Christie Watches Limited | 2005-11-07 | 2006-02-23 |
| FIFTY FIFTY HOLDINGS LIMITED | 2003-03-21 | 2005-11-07 |
Company Documents
(E)Court order
2017-03-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-19 · Winding Up
(E)Court Order
2013-11-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-03-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-19 | |
| (E)Court Order | Other | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 |
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Frequently asked questions
When was Charmonde Watches Limited incorporated?
Charmonde Watches Limited was incorporated in Hong Kong on March 21, 2003.
Is Charmonde Watches Limited still active?
No. Charmonde Watches Limited was compulsorily wound up on March 3, 2017.
What are Charmonde Watches Limited's CR number and BRN?
Charmonde Watches Limited's company registration (CR) number is 0840851 and its business registration number (BRN) is 33476280.
What type of company is Charmonde Watches Limited?
Charmonde Watches Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charmonde Watches Limited filed?
Charmonde Watches Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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