Audemars Piguet Hong Kong (Ocean Terminal) Limited
About this company
Audemars Piguet Hong Kong (Ocean Terminal) Limited is a Hong Kong private company limited by shares incorporated on November 1, 2018. It is registered with company registration (CR) number 2760942 and business registration number (BRN) 70027745. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved. Its registered office was at 20/F H QUEEN'S 80 QUEEN'S RD CENTRAL CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 14, 2025.
Company Information
- CR Number
- 2760942
- BRN
- 70027745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-01
- Amalgamation Date
- 2025-07-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
20/F H QUEEN'S 80 QUEEN'S RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Audemars Piguet Hong Kong (Ocean Terminal) Limited | 2018-11-01 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-27 · Memorandum & Articles
(E)Special resolution
2018-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-27 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 |
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Frequently asked questions
When was Audemars Piguet Hong Kong (Ocean Terminal) Limited incorporated?
Audemars Piguet Hong Kong (Ocean Terminal) Limited was incorporated in Hong Kong on November 1, 2018.
Is Audemars Piguet Hong Kong (Ocean Terminal) Limited still active?
No. Audemars Piguet Hong Kong (Ocean Terminal) Limited was dissolved.
What are Audemars Piguet Hong Kong (Ocean Terminal) Limited's CR number and BRN?
Audemars Piguet Hong Kong (Ocean Terminal) Limited's company registration (CR) number is 2760942 and its business registration number (BRN) is 70027745.
Where is Audemars Piguet Hong Kong (Ocean Terminal) Limited's registered office?
Audemars Piguet Hong Kong (Ocean Terminal) Limited's registered office was at 20/F H QUEEN'S 80 QUEEN'S RD CENTRAL CENTRAL HONG KONG.
What type of company is Audemars Piguet Hong Kong (Ocean Terminal) Limited?
Audemars Piguet Hong Kong (Ocean Terminal) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Audemars Piguet Hong Kong (Ocean Terminal) Limited filed?
Audemars Piguet Hong Kong (Ocean Terminal) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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