D.Visionary Luxury Watch Company Limited
博雅國際投資有限公司
About this company
D.Visionary Luxury Watch Company Limited is a Hong Kong private company limited by shares incorporated on March 30, 2023. It is registered with company registration (CR) number 3261110 and business registration number (BRN) 75135840. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on July 25, 2025. It previously operated under the name Boya International Investment Limited until October 31, 2023. Its registered office was at UNIT 2610, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on July 25, 2025.
Company Information
- CR Number
- 3261110
- BRN
- 75135840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-30
- Dissolution Date
- 2025-07-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 2610, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博雅國際投資有限公司 | 2023-03-30 | Current |
| D.Visionary Luxury Watch Company Limited | 2023-10-31 | Current |
| Boya International Investment Limited | 2023-03-30 | 2023-10-31 |
Company Documents
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-06 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-31 · Name Change
Certificate of Change of Name
2023-10-31 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
Certificate of Incorporation
2023-03-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-30 · Share Related
(E)Articles of Association
2023-03-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-31 | |
| Certificate of Change of Name | Name Change | 2023-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| Certificate of Incorporation | Incorporation | 2023-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-30 |
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Frequently asked questions
When was D.Visionary Luxury Watch Company Limited incorporated?
D.Visionary Luxury Watch Company Limited was incorporated in Hong Kong on March 30, 2023.
Is D.Visionary Luxury Watch Company Limited still active?
No. D.Visionary Luxury Watch Company Limited was dissolved on July 25, 2025.
What are D.Visionary Luxury Watch Company Limited's CR number and BRN?
D.Visionary Luxury Watch Company Limited's company registration (CR) number is 3261110 and its business registration number (BRN) is 75135840.
Where is D.Visionary Luxury Watch Company Limited's registered office?
D.Visionary Luxury Watch Company Limited's registered office was at UNIT 2610, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG HONG KONG.
What type of company is D.Visionary Luxury Watch Company Limited?
D.Visionary Luxury Watch Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has D.Visionary Luxury Watch Company Limited filed?
D.Visionary Luxury Watch Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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