TAK PO WATCH COMPANY LIMITED
德寶錶業有限公司
About this company
TAK PO WATCH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2018. It is registered with company registration (CR) number 2668547 and business registration number (BRN) 69096416. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on May 17, 2024. It previously operated under the name THE ONE MANAGEMENT SERVICE LIMITED until February 3, 2021. Its registered office was at ROOM 17, 33/F., SAU WONG HOUSE SAU MAU PING SOUTH ESTATE KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 2668547
- BRN
- 69096416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-20
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-20
Registered office
Current address
ROOM 17, 33/F., SAU WONG HOUSE SAU MAU PING SOUTH ESTATE KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德寶錶業有限公司 | 2021-02-03 | Current |
| 一泓管理有限公司 | 2018-03-20 | 2021-02-03 |
| TAK PO WATCH COMPANY LIMITED | 2021-02-03 | Current |
| THE ONE MANAGEMENT SERVICE LIMITED | 2018-03-20 | 2021-02-03 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-21 · Other
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-19 · Address Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-03 · Name Change
Certificate of Change of Name
2021-02-03 · Name Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-29 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-20 · Share Related
(E)Articles of Association
2018-03-20 · Memorandum & Articles
Certificate of Incorporation
2018-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-03 | |
| Certificate of Change of Name | Name Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-20 | |
| Certificate of Incorporation | Incorporation | 2018-03-20 |
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Frequently asked questions
When was TAK PO WATCH COMPANY LIMITED incorporated?
TAK PO WATCH COMPANY LIMITED was incorporated in Hong Kong on March 20, 2018.
Is TAK PO WATCH COMPANY LIMITED still active?
No. TAK PO WATCH COMPANY LIMITED was dissolved on May 17, 2024.
What are TAK PO WATCH COMPANY LIMITED's CR number and BRN?
TAK PO WATCH COMPANY LIMITED's company registration (CR) number is 2668547 and its business registration number (BRN) is 69096416.
Where is TAK PO WATCH COMPANY LIMITED's registered office?
TAK PO WATCH COMPANY LIMITED's registered office was at ROOM 17, 33/F., SAU WONG HOUSE SAU MAU PING SOUTH ESTATE KLN HONG KONG.
What type of company is TAK PO WATCH COMPANY LIMITED?
TAK PO WATCH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAK PO WATCH COMPANY LIMITED filed?
TAK PO WATCH COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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