SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED
瑞士百達奔馳國際品牌金表集團有限公司
About this company
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2021. It is registered with company registration (CR) number 3062834 and business registration number (BRN) 73134834. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT C, 15/F, HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONG, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 4, 2026.
Company Information
- CR Number
- 3062834
- BRN
- 73134834
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
UNIT C, 15/F, HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 瑞士百達奔馳國際品牌金表集團有限公司 | 2021-07-20 | Current |
| 瑞士百達奔馳國際品牌鐘錶集團有限公司 | 2021-06-30 | 2021-07-20 |
| SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED | 2021-06-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-20 · Name Change
Certificate of Change of Name
2021-07-20 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-30 · Share Related
(E)Articles of Association
2021-06-30 · Memorandum & Articles
Certificate of Incorporation
2021-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-20 | |
| Certificate of Change of Name | Name Change | 2021-07-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-30 | |
| Certificate of Incorporation | Incorporation | 2021-06-30 |
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Frequently asked questions
When was SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED incorporated?
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED was incorporated in Hong Kong on June 30, 2021.
Is SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED still active?
Yes. SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED's CR number and BRN?
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED's company registration (CR) number is 3062834 and its business registration number (BRN) is 73134834.
Where is SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED's registered office?
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED's registered office is at UNIT C, 15/F, HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONG, KLN HONG KONG.
What type of company is SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED?
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED filed?
SWISS BERTA BENZ INTERNATIONAL BRAND WATCH GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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