Parmigiani Fleurier Distribution Asia Limited
About this company
Parmigiani Fleurier Distribution Asia Limited is a Hong Kong private company limited by shares incorporated on July 30, 2010. It is registered with company registration (CR) number 1487023 and business registration number (BRN) 52722591. 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 Parmigiani Fleurier Distribution HK Limited until September 20, 2011. Its registered office is at UNIT 805, 8/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on August 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1487023
- BRN
- 52722591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
UNIT 805, 8/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Parmigiani Fleurier Distribution Asia Limited | 2011-09-20 | Current |
| Parmigiani Fleurier Distribution HK Limited | 2010-07-30 | 2011-09-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · 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
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| 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 | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 |
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Frequently asked questions
When was Parmigiani Fleurier Distribution Asia Limited incorporated?
Parmigiani Fleurier Distribution Asia Limited was incorporated in Hong Kong on July 30, 2010.
Is Parmigiani Fleurier Distribution Asia Limited still active?
Yes. Parmigiani Fleurier Distribution Asia Limited is currently active on the Hong Kong Companies Register.
What are Parmigiani Fleurier Distribution Asia Limited's CR number and BRN?
Parmigiani Fleurier Distribution Asia Limited's company registration (CR) number is 1487023 and its business registration number (BRN) is 52722591.
Where is Parmigiani Fleurier Distribution Asia Limited's registered office?
Parmigiani Fleurier Distribution Asia Limited's registered office is at UNIT 805, 8/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, KLN HONG KONG.
What type of company is Parmigiani Fleurier Distribution Asia Limited?
Parmigiani Fleurier Distribution Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Parmigiani Fleurier Distribution Asia Limited filed?
Parmigiani Fleurier Distribution Asia Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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