SPARKLE WATCHES LIMITED
About this company
SPARKLE WATCHES LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2009. It is registered with company registration (CR) number 1298274 and business registration number (BRN) 50159239. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit B, 10/F, CHATHAM COMMERCIAL BUILDING, 399 CHATHAM ROAD NORTH, KOWLOON CITY DISTRICT, KLN. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1298274
- BRN
- 50159239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-01-02
Registered office
Current address
Unit B, 10/F, CHATHAM COMMERCIAL BUILDING, 399 CHATHAM ROAD NORTH, KOWLOON CITY DISTRICT, KLN
All 35 companies at CHATHAM COMMERCIAL BUILDING →
As filed: FLAT B 10/F, CHATHAM COMM BLDG 397-399 PEKUNG ST CHATHAM RD NORTH HUNG HUM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SPARKLE WATCHES LIMITED | 2009-01-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-08-28 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-23 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-02 · Share Related
Certificate of Incorporation
2009-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-28 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-02 | |
| Certificate of Incorporation | Incorporation | 2009-01-02 |
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Frequently asked questions
When was SPARKLE WATCHES LIMITED incorporated?
SPARKLE WATCHES LIMITED was incorporated in Hong Kong on January 2, 2009.
Is SPARKLE WATCHES LIMITED still active?
Yes. SPARKLE WATCHES LIMITED is currently active on the Hong Kong Companies Register.
What are SPARKLE WATCHES LIMITED's CR number and BRN?
SPARKLE WATCHES LIMITED's company registration (CR) number is 1298274 and its business registration number (BRN) is 50159239.
Where is SPARKLE WATCHES LIMITED's registered office?
SPARKLE WATCHES LIMITED's registered office is at Unit B, 10/F, CHATHAM COMMERCIAL BUILDING, 399 CHATHAM ROAD NORTH, KOWLOON CITY DISTRICT, KLN.
What type of company is SPARKLE WATCHES LIMITED?
SPARKLE WATCHES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPARKLE WATCHES LIMITED filed?
SPARKLE WATCHES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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