SWISS (HONG KONG) LIMITED

Q: Where is SWISS (HONG KONG) LIMITED's registered office?

SWISS (HONG KONG) LIMITED's registered office was at 香港 中環皇后大道中9號 11樓1102-03室.

瑞豪(香港)有限公司

Ceased to exist as an entity after amalgamation

2004-09-24 · Data updated: 2026-03-23

About this company

SWISS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2004. It is registered with company registration (CR) number 0924702 and business registration number (BRN) 36022252. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. Its registered office was at 香港中環皇后大道中9號 11樓1102-03室. There are 53 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2025年1月21日起， SWISS (HONG KONG) LIMITED 瑞豪(香港)有限公司 (商業登記證號碼﹕36022252)、FAME RIGHT LIMITED 名威有限公司 (商業登記證號碼﹕32578306)及 LUCKY ELITE LIMITED吉傑有限公司 (商業登記證號碼﹕32578291) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與CHARTER HONEST INVESTMENTS LIMITED 嘉凱投資有限公司 (商業登記證號碼﹕20279518) 在2025年1月21日合併，而後者為合併後的公司。ON 21 JANUARY 2025, SWISS (HONG KONG) LIMITED 瑞豪(香港)有限公司 (BRN 36022252) , FAME RIGHT LIMITED 名威有限公司 (BRN 32578306) AND LUCKY ELITE LIMITED吉傑有限公司 (BRN 32578291) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CHARTER HONEST INVESTMENTS LIMITED 嘉凱投資有限公司 (BRN 20279518) ON 21 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2004-09-24
Amalgamation Date: 2025-01-21
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

香港中環皇后大道中9號 11樓1102-03室

Name History

Name History
Name	Type	From	To
瑞豪(香港)有限公司	Chinese	2004-09-24	Current
SWISS (HONG KONG) LIMITED	English	2004-09-24	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2025-01-14 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2025-01-14 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2025-01-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-12-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-02 · Address Change

(E)FNAR1 - Annual Return

2024-09-24 · Annual Return

(E)FNSC1 - Return of Allotment

2024-04-17 · Share Related

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-25 · Annual Return

(E)FNAR1 - Annual Return

2023-03-17 · Annual Return

(E)FNAR1 - Annual Return

2021-10-20 · Annual Return

(E)FNAR1 - Annual Return

2020-10-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-04 · Annual Return

(E)FNAR1 - Annual Return

2018-10-18 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-28 · Director/Secretary Change

(C)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-28 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2018-03-28 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2025-01-14
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2025-01-14
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2025-01-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-12-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-12-02
(E)FNAR1 - Annual Return	Annual Return	2024-09-24
(E)FNSC1 - Return of Allotment	Share Related	2024-04-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-25
(E)FNAR1 - Annual Return	Annual Return	2023-03-17
(E)FNAR1 - Annual Return	Annual Return	2021-10-20
(E)FNAR1 - Annual Return	Annual Return	2020-10-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-07
(E)FNAR1 - Annual Return	Annual Return	2019-10-04
(E)FNAR1 - Annual Return	Annual Return	2018-10-18
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-28
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-28
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-09

View all 53 filings

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