XIN HUA WATCH PRODUCTS LIMITED
信華鐘錶製品廠有限公司
About this company
XIN HUA WATCH PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1988. It is registered with company registration (CR) number 0211321 and business registration number (BRN) C0211321. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on January 8, 2003. It previously operated under the name KENTMATE DEVELOPMENT LIMITED until April 19, 1995. There are 37 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on October 8, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0211321
- BRN
- C0211321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-03-04
- Dissolution Date
- 2003-01-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 信華鐘錶製品廠有限公司 | 1995-04-20 | Current |
| 建強發展有限公司 | 1988-03-04 | 1995-04-20 |
| XIN HUA WATCH PRODUCTS LIMITED | 1995-04-20 | Current |
| KENTMATE DEVELOPMENT LIMITED | 1988-03-04 | 1995-04-19 |
Company Documents
(E)Return of final meeting
2002-10-08 · Other
(E)Final statement of accounts
2002-10-08 · Other
(E)Special resolution
2002-10-08 · Other
(E)Ordinary and special resolution
2002-07-11 · Other
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)Declaration of solvency
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Annual return
1995-04-08 · Annual Return
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Ordinary resolution
1995-03-14 · Other
(E)Annual return
1994-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-08 | |
| (E)Final statement of accounts | Other | 2002-10-08 | |
| (E)Special resolution | Other | 2002-10-08 | |
| (E)Ordinary and special resolution | Other | 2002-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)Declaration of solvency | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Ordinary resolution | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-02-16 |
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Frequently asked questions
When was XIN HUA WATCH PRODUCTS LIMITED incorporated?
XIN HUA WATCH PRODUCTS LIMITED was incorporated in Hong Kong on March 4, 1988.
Is XIN HUA WATCH PRODUCTS LIMITED still active?
No. XIN HUA WATCH PRODUCTS LIMITED was wound up (members' voluntary) on January 8, 2003.
What are XIN HUA WATCH PRODUCTS LIMITED's CR number and BRN?
XIN HUA WATCH PRODUCTS LIMITED's company registration (CR) number is 0211321 and its business registration number (BRN) is C0211321.
What type of company is XIN HUA WATCH PRODUCTS LIMITED?
XIN HUA WATCH PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HUA WATCH PRODUCTS LIMITED filed?
XIN HUA WATCH PRODUCTS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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