AUDEMARS PIGUET (HONG KONG) LIMITED
愛彼(香港)有限公司
About this company
AUDEMARS PIGUET (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2004. It is registered with company registration (CR) number 0937451 and business registration number (BRN) 35312107. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 20/F, H QUEEN'S, 80 QUEEN'S ROAD CENTRAL HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Important Notes
從2022年12月14日起，AUDEMARS PIGUET (HONG KONG) LIMITED 愛彼(香港)有限公司(公司編號：0937451) 按《公司條例》第680/681條的規定，與 Audemars Piguet Hong Kong (Elements Russell Street) Limited (公司編號：2828834) 合併。而前者為合併後的公司。ON 14 DECEMBER 2022, AUDEMARS PIGUET (HONG KONG) LIMITED 愛彼(香港)有限公司 (CR No. 0937451) WAS AMALGAMATED WITH Audemars Piguet Hong Kong (Elements Russell Street) Limited (CR No. 2828834) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0937451
- BRN
- 35312107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
20/F, H QUEEN'S, 80 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-12-11)
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Name History
| Name | From | To |
|---|---|---|
| 愛彼(香港)有限公司 | 2005-01-28 | Current |
| AUDEMARS PIGUET (HONG KONG) LIMITED | 2004-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
Certificate of Amalgamation
2025-11-27 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-11-25 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-11-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-25 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-25 · Other
Certificate of Amalgamation
2025-07-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-07-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| Certificate of Amalgamation | Other | 2025-11-27 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-25 | |
| Certificate of Amalgamation | Other | 2025-07-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-04 |
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Frequently asked questions
When was AUDEMARS PIGUET (HONG KONG) LIMITED incorporated?
AUDEMARS PIGUET (HONG KONG) LIMITED was incorporated in Hong Kong on December 1, 2004.
Is AUDEMARS PIGUET (HONG KONG) LIMITED still active?
Yes. AUDEMARS PIGUET (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are AUDEMARS PIGUET (HONG KONG) LIMITED's CR number and BRN?
AUDEMARS PIGUET (HONG KONG) LIMITED's company registration (CR) number is 0937451 and its business registration number (BRN) is 35312107.
Where is AUDEMARS PIGUET (HONG KONG) LIMITED's registered office?
AUDEMARS PIGUET (HONG KONG) LIMITED's registered office is at 20/F, H QUEEN'S, 80 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is AUDEMARS PIGUET (HONG KONG) LIMITED?
AUDEMARS PIGUET (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUDEMARS PIGUET (HONG KONG) LIMITED filed?
AUDEMARS PIGUET (HONG KONG) LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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