SAMEVA & SON LIMITED
亨得利鐘錶有限公司
About this company
SAMEVA & SON LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2010. It is registered with company registration (CR) number 1430677 and business registration number (BRN) 51923435. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HENGDELI WATCH LIMITED until May 30, 2019. Its registered office is at SUITE 1628, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1430677
- BRN
- 51923435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-15
Registered office
Current address
SUITE 1628, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亨得利鐘錶有限公司 | 2010-03-15 | Current |
| SAMEVA & SON LIMITED | 2019-05-30 | Current |
| HENGDELI WATCH LIMITED | 2010-03-15 | 2019-05-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-30 · Name Change
Certificate of Change of Name
2019-05-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-30 | |
| Certificate of Change of Name | Name Change | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 |
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Frequently asked questions
When was SAMEVA & SON LIMITED incorporated?
SAMEVA & SON LIMITED was incorporated in Hong Kong on March 15, 2010.
Is SAMEVA & SON LIMITED still active?
Yes. SAMEVA & SON LIMITED is currently active on the Hong Kong Companies Register.
What are SAMEVA & SON LIMITED's CR number and BRN?
SAMEVA & SON LIMITED's company registration (CR) number is 1430677 and its business registration number (BRN) is 51923435.
Where is SAMEVA & SON LIMITED's registered office?
SAMEVA & SON LIMITED's registered office is at SUITE 1628, 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is SAMEVA & SON LIMITED?
SAMEVA & SON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMEVA & SON LIMITED filed?
SAMEVA & SON LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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