HEROMEX WATCH COMPANY LIMITED
嘉泰鐘錶有限公司
About this company
HEROMEX WATCH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2004. It is registered with company registration (CR) number 0902614 and business registration number (BRN) 34601551. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LA DEON WRIST WATCH INTERNATIONAL COMPANY LIMITED until October 25, 2013. Its registered office is at 22C, KINGSFORD INDUSTRIAL BUILDING, PHASE 1, 26-32 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0902614
- BRN
- 34601551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
22C, KINGSFORD INDUSTRIAL BUILDING, PHASE 1, 26-32 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉泰鐘錶有限公司 | 2017-03-21 | Current |
| 嘉泰鍾表有限公司 | 2013-10-25 | 2017-03-21 |
| 雷蒂安腕錶國際有限公司 | 2004-05-21 | 2013-10-25 |
| HEROMEX WATCH COMPANY LIMITED | 2013-10-25 | Current |
| LA DEON WRIST WATCH INTERNATIONAL COMPANY LIMITED | 2004-05-21 | 2013-10-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 |
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Frequently asked questions
When was HEROMEX WATCH COMPANY LIMITED incorporated?
HEROMEX WATCH COMPANY LIMITED was incorporated in Hong Kong on May 21, 2004.
Is HEROMEX WATCH COMPANY LIMITED still active?
Yes. HEROMEX WATCH COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HEROMEX WATCH COMPANY LIMITED's CR number and BRN?
HEROMEX WATCH COMPANY LIMITED's company registration (CR) number is 0902614 and its business registration number (BRN) is 34601551.
Where is HEROMEX WATCH COMPANY LIMITED's registered office?
HEROMEX WATCH COMPANY LIMITED's registered office is at 22C, KINGSFORD INDUSTRIAL BUILDING, PHASE 1, 26-32 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG.
What type of company is HEROMEX WATCH COMPANY LIMITED?
HEROMEX WATCH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEROMEX WATCH COMPANY LIMITED filed?
HEROMEX WATCH COMPANY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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