SECRET WATCH LIMITED

秘密手錶有限公司

Dissolved

2019-06-06 · Data updated: 2026-09-14

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About this company

SECRET WATCH LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2019. It is registered with company registration (CR) number 2838787 and business registration number (BRN) 70814009. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on September 11, 2026. Its registered office was at Unit 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.745(2)(b) filed on April 17, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2019-06-06
Dissolution Date: 2026-09-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-06-06

Registered office

Current address

Unit 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN

All 21,541 companies at Belgian Bank Building →

As filed: UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG

Name History

Name History
Name	Type	From	To
秘密手錶有限公司	Chinese	2019-06-06	Current
SECRET WATCH LIMITED	English	2019-06-06	Current

Company Documents

Information sheet re S.745(2)(b)

2026-04-17 · Other

Information sheet re striking off of this company under consideration

2026-03-03 · Other

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

2024-09-11 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-30 · Annual Return

(E)FNAR1 - Annual Return

2022-06-06 · Annual Return

(E)FNAR1 - Annual Return

2021-06-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-29 · Director/Secretary Change

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

2020-09-30 · Address Change

(E)FNAR1 - Annual Return

2020-07-10 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-06-06 · Share Related

(E)Articles of Association

2019-06-06 · Memorandum & Articles

Certificate of Incorporation

2019-06-06 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-04-17
Information sheet re striking off of this company under consideration	Other	2026-03-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-30
(E)FNAR1 - Annual Return	Annual Return	2022-06-06
(E)FNAR1 - Annual Return	Annual Return	2021-06-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-09-30
(E)FNAR1 - Annual Return	Annual Return	2020-07-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-06-06
(E)Articles of Association	Memorandum & Articles	2019-06-06
Certificate of Incorporation	Incorporation	2019-06-06

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