AS Watson Holdings Limited
About this company
AS Watson Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 9, 2014. It is registered with company registration (CR) number F0020566 and business registration number (BRN) 63238060. The company is currently active on the Hong Kong Companies Register. It previously operated under the name A.S. Watson Holdings Limited until February 8, 2024. Its registered office is at 48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 47 documents on file with the Companies Registry dating back to 2014, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on April 30, 2026.
Company Information
- CR Number
- F0020566
- BRN
- 63238060
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2014-04-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 807 companies at Cheung Kong Center →
As filed: 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AS Watson Holdings Limited | 2024-02-08 | Current |
| A.S. Watson Holdings Limited | 2014-04-09 | 2024-02-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-03-19 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-02-08 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-24 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-10-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-19 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-04 |
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Frequently asked questions
When was AS Watson Holdings Limited incorporated?
AS Watson Holdings Limited was first registered in Hong Kong on April 9, 2014.
Is AS Watson Holdings Limited still active?
Yes. AS Watson Holdings Limited is currently active on the Hong Kong Companies Register.
What are AS Watson Holdings Limited's CR number and BRN?
AS Watson Holdings Limited's company registration (CR) number is F0020566 and its business registration number (BRN) is 63238060.
Where is AS Watson Holdings Limited's registered office?
AS Watson Holdings Limited's registered office is at 48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AS Watson Holdings Limited?
AS Watson Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AS Watson Holdings Limited filed?
AS Watson Holdings Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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