JAPECO WATCH MANUFACTURING CO. LIMITED

精耀鐘錶廠有限公司

Dissolved

1988-08-19 · Data updated: 2026-06-04

About this company

JAPECO WATCH MANUFACTURING CO. LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1988. It is registered with company registration (CR) number 0224645 and business registration number (BRN) C0224645. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on June 27, 1997. There are 17 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1988-08-19
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
精耀鐘錶廠有限公司	Chinese	1988-08-19	Current
JAPECO WATCH MANUFACTURING CO. LIMITED	English	1988-08-19	Current

Company Documents

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Annual return

1992-04-10 · Annual Return

(E)Annual return

1991-05-07 · Annual Return

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

1991-04-25 · Director/Secretary Change

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

1991-02-11 · Director/Secretary Change

(E)Annual return

1990-03-12 · Annual Return

(E)Special resolution

1989-09-12 · Other

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

1989-08-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-08-25 · Other

(E)Notice of registered office and any change thereof

1989-08-25 · Address Change

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

1988-08-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-08-23 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-08-23 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-08-19 · Memorandum & Articles

(E)Statutory Declaration

1988-08-19 · Other

Certificate of Incorporation

1988-08-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Annual return	Annual Return	1992-04-10
(E)Annual return	Annual Return	1991-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Annual return	Annual Return	1990-03-12
(E)Special resolution	Other	1989-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-25
(E)Resignation letter from directors or secretaries	Other	1989-08-25
(E)Notice of registered office and any change thereof	Address Change	1989-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-25
(E)Notice of registered office and any change thereof	Address Change	1988-08-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-08-19
(E)Statutory Declaration	Other	1988-08-19
Certificate of Incorporation	Incorporation	1988-08-19

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