1 Heart Watch Industrial Co., Limited

壹意鐘表實業有限公司

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2017-04-20 · Incorporated 9 years ago · Data updated: 2026-08-24

About this company

1 Heart Watch Industrial Co., Limited is a Hong Kong private company limited by shares incorporated on April 20, 2017. It is registered with company registration (CR) number 2528476 and business registration number (BRN) 67684160. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 20, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-04-20
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-04-20

Registered office

Current address

FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-11-17)

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Name History

Name History
Name	Type	From	To
壹意鐘表實業有限公司	Chinese	2017-04-20	Current
1 Heart Watch Industrial Co., Limited	English	2017-04-20	Current

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-04-20 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-04-20 · Annual Return

(E)FNAR1 - Annual Return

2025-04-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-15 · Director/Secretary Change

(C)FND4 - Notice of Resignation of Company Secretary and Director

2024-08-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-11-21 · Address Change

(E)FNAR1 - Annual Return

2023-04-20 · Annual Return

(E)FNAR1 - Annual Return

2022-04-22 · Annual Return

(E)FNAR1 - Annual Return

2021-04-20 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-20 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-28 · Address Change

(E)FNAR1 - Annual Return

2019-05-28 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-02-12 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-04-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-04-20
(E)FNAR1 - Annual Return	Annual Return	2026-04-20
(E)FNAR1 - Annual Return	Annual Return	2025-04-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-15
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-08-26
(E)FNAR1 - Annual Return	Annual Return	2024-04-22
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-11-21
(E)FNAR1 - Annual Return	Annual Return	2023-04-20
(E)FNAR1 - Annual Return	Annual Return	2022-04-22
(E)FNAR1 - Annual Return	Annual Return	2021-04-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-07-03
(E)FNAR1 - Annual Return	Annual Return	2020-04-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-04-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-05-28
(E)FNAR1 - Annual Return	Annual Return	2019-05-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-02-12

View all 25 filings

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