GUANGZHOU NEW AGE WATCH CO., LIMITED
廣州新時紀表業有限公司
About this company
GUANGZHOU NEW AGE WATCH CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2013. It is registered with company registration (CR) number 1923372 and business registration number (BRN) 61596379. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on February 4, 2022. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 4, 2022.
Company Information
- CR Number
- 1923372
- BRN
- 61596379
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-17
- Dissolution Date
- 2022-02-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-07-02
Lifecycle & Winding-up
- Deregistered
- Yes 2022-02-04
Name History
| Name | From | To |
|---|---|---|
| 廣州新時紀表業有限公司 | 2013-06-17 | Current |
| GUANGZHOU NEW AGE WATCH CO., LIMITED | 2013-06-17 | Current |
Company Documents
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-07-02 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-19 · Annual Return
(C)FNAR1 - Annual Return
2017-06-30 · Annual Return
(C)FNAR1 - Annual Return
2016-06-17 · Annual Return
(C)FNAR1 - Annual Return
2015-06-18 · Annual Return
(C)FNAR1 - Annual Return
2014-06-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-17 · Share Related
(E)Memorandum & Articles of Association
2013-06-17 · Memorandum & Articles
Certificate of Incorporation
2013-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-17 | |
| Certificate of Incorporation | Incorporation | 2013-06-17 |
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Frequently asked questions
When was GUANGZHOU NEW AGE WATCH CO., LIMITED incorporated?
GUANGZHOU NEW AGE WATCH CO., LIMITED was incorporated in Hong Kong on June 17, 2013.
Is GUANGZHOU NEW AGE WATCH CO., LIMITED still active?
No. GUANGZHOU NEW AGE WATCH CO., LIMITED was deregistered on February 4, 2022.
What are GUANGZHOU NEW AGE WATCH CO., LIMITED's CR number and BRN?
GUANGZHOU NEW AGE WATCH CO., LIMITED's company registration (CR) number is 1923372 and its business registration number (BRN) is 61596379.
What type of company is GUANGZHOU NEW AGE WATCH CO., LIMITED?
GUANGZHOU NEW AGE WATCH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGZHOU NEW AGE WATCH CO., LIMITED filed?
GUANGZHOU NEW AGE WATCH CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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