SHOP ONE WATCH & JEWELLERY LIMITED
壹店鐘錶珠寶有限公司
About this company
SHOP ONE WATCH & JEWELLERY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2007. It is registered with company registration (CR) number 1176998 and business registration number (BRN) 38607682. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 17, 2015. It previously operated under the name SUN GRAND INTERNATIONAL INVESTMENT LIMITED until November 7, 2007. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on April 17, 2015.
Company Information
- CR Number
- 1176998
- BRN
- 38607682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-18
- Dissolution Date
- 2015-04-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-04-17
Name History
| Name | From | To |
|---|---|---|
| 壹店鐘錶珠寶有限公司 | 2007-11-07 | Current |
| 浩陽國際投資有限公司 | 2007-10-18 | 2007-11-07 |
| SHOP ONE WATCH & JEWELLERY LIMITED | 2007-11-07 | Current |
| SUN GRAND INTERNATIONAL INVESTMENT LIMITED | 2007-10-18 | 2007-11-07 |
Company Documents
Information sheet re S.751(3)
2015-04-17 · Other
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-09 · Other
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)Amended document
2008-05-15 · Other
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-11-07 · Name Change
Certificate of Change of Name
2007-11-07 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-17 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)Amended document | Other | 2008-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-07 | |
| Certificate of Change of Name | Name Change | 2007-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 |
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Frequently asked questions
When was SHOP ONE WATCH & JEWELLERY LIMITED incorporated?
SHOP ONE WATCH & JEWELLERY LIMITED was incorporated in Hong Kong on October 18, 2007.
Is SHOP ONE WATCH & JEWELLERY LIMITED still active?
No. SHOP ONE WATCH & JEWELLERY LIMITED was deregistered on April 17, 2015.
What are SHOP ONE WATCH & JEWELLERY LIMITED's CR number and BRN?
SHOP ONE WATCH & JEWELLERY LIMITED's company registration (CR) number is 1176998 and its business registration number (BRN) is 38607682.
What type of company is SHOP ONE WATCH & JEWELLERY LIMITED?
SHOP ONE WATCH & JEWELLERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHOP ONE WATCH & JEWELLERY LIMITED filed?
SHOP ONE WATCH & JEWELLERY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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