One Timepieces Limited
嘉寶萊有限公司
About this company
One Timepieces Limited is a Hong Kong private company limited by shares incorporated on March 11, 2008. It is registered with company registration (CR) number 1216849 and business registration number (BRN) 39128041. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Binda WKH (Greater China) Limited until December 2, 2011. Its registered office is at ROOM 2104, 21/F KING PALACE PLAZA 52A SHA TSUI ROAD, TSUEN WAN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution for reduction of capital filed on September 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1216849
- BRN
- 39128041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2104, 21/F KING PALACE PLAZA 52A SHA TSUI ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉寶萊有限公司 | 2010-01-13 | Current |
| 城祥有限公司 | 2008-03-11 | 2010-01-13 |
| One Timepieces Limited | 2011-12-02 | Current |
| Binda WKH (Greater China) Limited | 2010-02-11 | 2011-12-02 |
| GROW BRIGHT LIMITED | 2008-03-11 | 2010-02-11 |
Company Documents
(E)Special resolution for reduction of capital
2026-09-14 · Other
(E)FNSC17 - Solvency Statement
2026-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNSC1 - Return of Allotment
2025-08-20 · Share Related
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-28 · Memorandum & Articles
(E)Special resolution
2024-10-28 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2026-09-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-28 | |
| (E)Special resolution | Other | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 |
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Frequently asked questions
When was One Timepieces Limited incorporated?
One Timepieces Limited was incorporated in Hong Kong on March 11, 2008.
Is One Timepieces Limited still active?
Yes. One Timepieces Limited is currently active on the Hong Kong Companies Register.
What are One Timepieces Limited's CR number and BRN?
One Timepieces Limited's company registration (CR) number is 1216849 and its business registration number (BRN) is 39128041.
Where is One Timepieces Limited's registered office?
One Timepieces Limited's registered office is at ROOM 2104, 21/F KING PALACE PLAZA 52A SHA TSUI ROAD, TSUEN WAN HONG KONG.
What type of company is One Timepieces Limited?
One Timepieces Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Timepieces Limited filed?
One Timepieces Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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