Audemars Piguet Hong Kong (Mody Road) Limited
About this company
Audemars Piguet Hong Kong (Mody Road) Limited is a Hong Kong private company limited by shares incorporated on June 3, 2019. It is registered with company registration (CR) number 2836839 and business registration number (BRN) 70794140. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved. Its registered office was at 20/F H QUEEN'S 80 QUEEN'S RD CENTRAL CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on November 25, 2025.
Company Information
- CR Number
- 2836839
- BRN
- 70794140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-03
- Amalgamation Date
- 2025-11-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-03
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 (Mody Road) Limited | 2019-06-03 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-25 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-25 · Other
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · 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
2019-07-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-03 · Share Related
(E)Articles of Association
2019-06-03 · Memorandum & Articles
Certificate of Incorporation
2019-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (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 | 2019-07-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-03 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-03 | |
| Certificate of Incorporation | Incorporation | 2019-06-03 |
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Frequently asked questions
When was Audemars Piguet Hong Kong (Mody Road) Limited incorporated?
Audemars Piguet Hong Kong (Mody Road) Limited was incorporated in Hong Kong on June 3, 2019.
Is Audemars Piguet Hong Kong (Mody Road) Limited still active?
No. Audemars Piguet Hong Kong (Mody Road) Limited was dissolved.
What are Audemars Piguet Hong Kong (Mody Road) Limited's CR number and BRN?
Audemars Piguet Hong Kong (Mody Road) Limited's company registration (CR) number is 2836839 and its business registration number (BRN) is 70794140.
Where is Audemars Piguet Hong Kong (Mody Road) Limited's registered office?
Audemars Piguet Hong Kong (Mody Road) 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 (Mody Road) Limited?
Audemars Piguet Hong Kong (Mody Road) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Audemars Piguet Hong Kong (Mody Road) Limited filed?
Audemars Piguet Hong Kong (Mody Road) Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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