HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED
香港亨利世界名表維修服務有限公司
About this company
HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2013. It is registered with company registration (CR) number 1962822 and business registration number (BRN) 61992797. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 1, 2019. It previously operated under the name HK LUXURY GROUP SHARES CO., LIMITED until August 10, 2017. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 1, 2019.
Company Information
- CR Number
- 1962822
- BRN
- 61992797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-04
- Dissolution Date
- 2019-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-07-23
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-01
Name History
| Name | From | To |
|---|---|---|
| 香港亨利世界名表維修服務有限公司 | 2017-08-10 | Current |
| 香港奢侈品集團有限公司 | 2013-09-04 | 2017-08-10 |
| HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED | 2017-08-10 | Current |
| HK LUXURY GROUP SHARES CO., LIMITED | 2013-09-04 | 2017-08-10 |
Company Documents
Information sheet re S.751(3)
2019-03-01 · Other
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-10 · Other
(C)Special Resolution (Dormant Company)
2018-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-10 · Name Change
Certificate of Change of Name
2017-08-10 · Name Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-04 · Share Related
(E)Memorandum & Articles of Association
2013-09-04 · Memorandum & Articles
Certificate of Incorporation
2013-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-10 | |
| Certificate of Change of Name | Name Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-04 | |
| Certificate of Incorporation | Incorporation | 2013-09-04 |
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Frequently asked questions
When was HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED incorporated?
HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED was incorporated in Hong Kong on September 4, 2013.
Is HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED still active?
No. HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED was deregistered on March 1, 2019.
What are HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED's CR number and BRN?
HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED's company registration (CR) number is 1962822 and its business registration number (BRN) is 61992797.
What type of company is HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED?
HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED filed?
HK HENDRY WORLD WATCH MAINTENANCE SERVICE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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