Emperor Watch & Jewellery Limited
英皇鐘錶珠寶有限公司
About this company
Emperor Watch & Jewellery Limited is a Hong Kong public company limited by shares incorporated on March 13, 2008. It is registered with company registration (CR) number 1217504 and business registration number (BRN) 39076644. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 25/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG. There are 150 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 1217504
- BRN
- 39076644
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-18
Registered office
Current address
25/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇鐘錶珠寶有限公司 | 2008-03-13 | Current |
| Emperor Watch & Jewellery Limited | 2008-03-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Accounts / Financial Statements
2025-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2025-06-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)Accounts / Financial Statements
2024-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Accounts / Financial Statements
2023-07-26 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-05 |
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Frequently asked questions
When was Emperor Watch & Jewellery Limited incorporated?
Emperor Watch & Jewellery Limited was incorporated in Hong Kong on March 13, 2008.
Is Emperor Watch & Jewellery Limited still active?
Yes. Emperor Watch & Jewellery Limited is currently active on the Hong Kong Companies Register.
What are Emperor Watch & Jewellery Limited's CR number and BRN?
Emperor Watch & Jewellery Limited's company registration (CR) number is 1217504 and its business registration number (BRN) is 39076644.
Where is Emperor Watch & Jewellery Limited's registered office?
Emperor Watch & Jewellery Limited's registered office is at 25/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is Emperor Watch & Jewellery Limited?
Emperor Watch & Jewellery Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Watch & Jewellery Limited filed?
Emperor Watch & Jewellery Limited has 150 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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