Vacheron Constantin Holdings Limited

江詩丹頓控股有限公司

Live Dormant

2022-12-08 · Incorporated 4 years ago · Data updated: 2026-08-24

About this company

Vacheron Constantin Holdings Limited is a Hong Kong private company limited by shares incorporated on December 8, 2022. It is registered with company registration (CR) number 3216168 and business registration number (BRN) 74683119. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 24, 2026. Its registered office is at 香港九龍旺角亞皆老街98號富都大廈2樓22室. There are 14 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(1) filed on July 17, 2026.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2022-12-08
Has Charges: No
Dormant: Yes
Dormancy Start: 2026-04-24

Lifecycle & Winding-up

Deregistration in Progress: Yes

Registered office

Current address

香港九龍旺角亞皆老街98號富都大廈2樓22室

2 earlier registered-office addresses on file for this company. (earliest on record: 2022-12-08)

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Name History

Name History
Name	Type	From	To
江詩丹頓控股有限公司	Chinese	2022-12-08	Current
Vacheron Constantin Holdings Limited	English	2022-12-08	Current

Company Documents

Information sheet re S.751(1)

2026-07-17 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-06-18 · Other

(C)Special Resolution (Dormant Company)

2026-04-24 · Other

(C)FNAR1 - Annual Return

2025-12-09 · Annual Return

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

2025-12-04 · Address Change

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

2024-12-20 · Director/Secretary Change

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

2024-12-09 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-09 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-12-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-12-11 · Annual Return

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

2022-12-08 · Share Related

(C)Articles of Association

2022-12-08 · Memorandum & Articles

Certificate of Incorporation

2022-12-08 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2026-07-17
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-06-18
(C)Special Resolution (Dormant Company)	Other	2026-04-24
(C)FNAR1 - Annual Return	Annual Return	2025-12-09
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-12-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-12-20
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-12-09
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-09
(C)FNAR1 - Annual Return	Annual Return	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-12-11
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-12-08
(C)Articles of Association	Memorandum & Articles	2022-12-08
Certificate of Incorporation	Incorporation	2022-12-08

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