EMPERIO WATCHES LIMITED
帝鋒鐘錶有限公司
About this company
EMPERIO WATCHES LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2015. It is registered with company registration (CR) number 2296039 and business registration number (BRN) 65346756. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 3, 2024. It previously operated under the name PROFOUND WATCH COMPANY LIMITED until May 15, 2018. Its registered office is at 21/F, AT TOWER, 180 ELECTRIC ROAD, EASTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2015, most recently (E)Special Resolution (Dormant Company) filed on September 3, 2024.
Company Information
- CR Number
- 2296039
- BRN
- 65346756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-03
Registered office
Current address
21/F, AT TOWER, 180 ELECTRIC ROAD, EASTERN DISTRICT, HK
All 153 companies at At Tower →
As filed: 21/F., A T TOWER, 180 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝鋒鐘錶有限公司 | 2018-05-15 | Current |
| 萬利鐘錶有限公司 | 2015-10-15 | 2018-05-15 |
| EMPERIO WATCHES LIMITED | 2018-05-15 | Current |
| PROFOUND WATCH COMPANY LIMITED | 2015-10-15 | 2018-05-15 |
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)Special Resolution (Dormant Company)
2024-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-15 · Name Change
Certificate of Change of Name
2018-05-15 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-15 · Share Related
(E)Articles of Association
2015-10-15 · Memorandum & Articles
Certificate of Incorporation
2015-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-15 | |
| Certificate of Change of Name | Name Change | 2018-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-15 | |
| Certificate of Incorporation | Incorporation | 2015-10-15 |
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Frequently asked questions
When was EMPERIO WATCHES LIMITED incorporated?
EMPERIO WATCHES LIMITED was incorporated in Hong Kong on October 15, 2015.
Is EMPERIO WATCHES LIMITED still active?
Yes. EMPERIO WATCHES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 3, 2024).
What are EMPERIO WATCHES LIMITED's CR number and BRN?
EMPERIO WATCHES LIMITED's company registration (CR) number is 2296039 and its business registration number (BRN) is 65346756.
Where is EMPERIO WATCHES LIMITED's registered office?
EMPERIO WATCHES LIMITED's registered office is at 21/F, AT TOWER, 180 ELECTRIC ROAD, EASTERN DISTRICT, HK.
What type of company is EMPERIO WATCHES LIMITED?
EMPERIO WATCHES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPERIO WATCHES LIMITED filed?
EMPERIO WATCHES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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