Audemars Piguet Hong Kong (Elements Russell Street) Limited
About this company
Audemars Piguet Hong Kong (Elements Russell Street) Limited is a Hong Kong private company limited by shares incorporated on May 16, 2019. It is registered with company registration (CR) number 2828834 and business registration number (BRN) 70713344. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved. There are 15 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 30, 2022.
Important Notes
從2022年12月14日起，Audemars Piguet Hong Kong (Elements Russell Street) Limited (公司編號：2828834) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 AUDEMARS PIGUET (HONG KONG) LIMITED 愛彼(香港)有限公司 (公司編號：0937451) 在2022年12月14日合併，而後者為合併後的公司。ON 14 DECEMBER 2022, Audemars Piguet Hong Kong (Elements Russell Street) Limited (CR No. 2828834) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AUDEMARS PIGUET (HONG KONG) LIMITED 愛彼(香港)有限公司(CR No. 0937451) ON 14 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2828834
- BRN
- 70713344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-16
- Amalgamation Date
- 2022-12-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Audemars Piguet Hong Kong (Elements Russell Street) Limited | 2019-05-16 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)Amended document
2020-08-24 · Other
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-05 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-16 · Share Related
(E)Articles of Association
2019-05-16 · Memorandum & Articles
Certificate of Incorporation
2019-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)Amended document | Other | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-16 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-16 | |
| Certificate of Incorporation | Incorporation | 2019-05-16 |
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Frequently asked questions
When was Audemars Piguet Hong Kong (Elements Russell Street) Limited incorporated?
Audemars Piguet Hong Kong (Elements Russell Street) Limited was incorporated in Hong Kong on May 16, 2019.
Is Audemars Piguet Hong Kong (Elements Russell Street) Limited still active?
No. Audemars Piguet Hong Kong (Elements Russell Street) Limited was dissolved.
What are Audemars Piguet Hong Kong (Elements Russell Street) Limited's CR number and BRN?
Audemars Piguet Hong Kong (Elements Russell Street) Limited's company registration (CR) number is 2828834 and its business registration number (BRN) is 70713344.
What type of company is Audemars Piguet Hong Kong (Elements Russell Street) Limited?
Audemars Piguet Hong Kong (Elements Russell Street) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Audemars Piguet Hong Kong (Elements Russell Street) Limited filed?
Audemars Piguet Hong Kong (Elements Russell Street) Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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