LA MONTRE TIMEPIECE LIMITED

波力有限公司

Dissolved

1968-06-06 · Data updated: 2026-05-23

About this company

LA MONTRE TIMEPIECE LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1968. It is registered with company registration (CR) number 0015564 and business registration number (BRN) C0015564. It is one of 1,706 companies incorporated in Hong Kong in 1968. The company was dissolved on October 2, 1993. It has operated under 2 previous names, most recently PKM ELECTRONICS LIMITED until June 25, 1990. There are 83 documents on file with the Companies Registry dating back to 1968, most recently (E)Special resolution filed on July 7, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1968-06-06
Dissolution Date: 1993-10-02
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
波力有限公司	Chinese	1990-10-23	Current
LA MONTRE TIMEPIECE LIMITED	English	1990-06-26	Current
PKM ELECTRONICS LIMITED	English	1985-04-19	1990-06-25
POLYTRONIC LIMITED	English	1968-06-06	1985-04-18

Company Documents

(E)Special resolution

1993-07-07 · Other

(E)Final statement of accounts

1993-07-02 · Other

(E)Return of final meeting

1993-07-02 · Other

(E)Ordinary resolution

1992-09-23 · Other

(E)Notice of appointment of liquidators

1992-09-23 · Other

(E)Declaration of solvency

1992-09-21 · Other

(E)Annual return

1991-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-28 · Address Change

(E)Special resolution

1990-10-23 · Other

Certificate of Incorporation on Change of Name

1990-10-23 · Name Change

(E)Annual return

1990-07-30 · Annual Return

(E)Special resolution

1990-06-26 · Other

Certificate of Incorporation on Change of Name

1990-06-26 · Name Change

(E)FIB - Return of allotments

1990-06-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-05-23 · Other

(E)Resignation letter from directors or secretaries

1990-05-23 · Other

(E)Resignation letter from directors or secretaries

1990-05-23 · Other

(E)FVIIB - Notice of situation of register of charges

1990-05-23 · Other

(E)FVIIC - Notice of situation of register of members

1990-05-23 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1993-07-07
(E)Final statement of accounts	Other	1993-07-02
(E)Return of final meeting	Other	1993-07-02
(E)Ordinary resolution	Other	1992-09-23
(E)Notice of appointment of liquidators	Other	1992-09-23
(E)Declaration of solvency	Other	1992-09-21
(E)Annual return	Annual Return	1991-10-02
(E)Notice of registered office and any change thereof	Address Change	1991-02-28
(E)Special resolution	Other	1990-10-23
Certificate of Incorporation on Change of Name	Name Change	1990-10-23
(E)Annual return	Annual Return	1990-07-30
(E)Special resolution	Other	1990-06-26
Certificate of Incorporation on Change of Name	Name Change	1990-06-26
(E)FIB - Return of allotments	Other	1990-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-23
(E)Resignation letter from directors or secretaries	Other	1990-05-23
(E)Resignation letter from directors or secretaries	Other	1990-05-23
(E)Resignation letter from directors or secretaries	Other	1990-05-23
(E)FVIIB - Notice of situation of register of charges	Other	1990-05-23
(E)FVIIC - Notice of situation of register of members	Other	1990-05-23

View all 83 filings

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