LUXURY TIMEPIECES AND ACCESSORIES LIMITED
新興泰有限公司
About this company
LUXURY TIMEPIECES AND ACCESSORIES LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 2009. It is registered with company registration (CR) number 1390235 and business registration number (BRN) 51596282. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KINGDOM TIME LIMITED until December 31, 2009. Its registered office is at FLAT A-B, 23/F., EGL TOWER, 83 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 17, 2026.
Company Information
- CR Number
- 1390235
- BRN
- 51596282
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT A-B, 23/F., EGL TOWER, 83 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新興泰有限公司 | 2009-11-11 | Current |
| LUXURY TIMEPIECES AND ACCESSORIES LIMITED | 2009-12-31 | Current |
| KINGDOM TIME LIMITED | 2009-11-11 | 2009-12-31 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-05 · Address Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 |
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Frequently asked questions
When was LUXURY TIMEPIECES AND ACCESSORIES LIMITED incorporated?
LUXURY TIMEPIECES AND ACCESSORIES LIMITED was incorporated in Hong Kong on November 11, 2009.
Is LUXURY TIMEPIECES AND ACCESSORIES LIMITED still active?
Yes. LUXURY TIMEPIECES AND ACCESSORIES LIMITED is currently active on the Hong Kong Companies Register.
What are LUXURY TIMEPIECES AND ACCESSORIES LIMITED's CR number and BRN?
LUXURY TIMEPIECES AND ACCESSORIES LIMITED's company registration (CR) number is 1390235 and its business registration number (BRN) is 51596282.
Where is LUXURY TIMEPIECES AND ACCESSORIES LIMITED's registered office?
LUXURY TIMEPIECES AND ACCESSORIES LIMITED's registered office is at FLAT A-B, 23/F., EGL TOWER, 83 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is LUXURY TIMEPIECES AND ACCESSORIES LIMITED?
LUXURY TIMEPIECES AND ACCESSORIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXURY TIMEPIECES AND ACCESSORIES LIMITED filed?
LUXURY TIMEPIECES AND ACCESSORIES LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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