EVERJADE WATCH MANUFACTURER COMPANY LIMITED

雅緻錶業製品有限公司

Dissolved

1989-01-06 · Data updated: 2026-05-30

About this company

EVERJADE WATCH MANUFACTURER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1989. It is registered with company registration (CR) number 0237861 and business registration number (BRN) C0237861. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on January 14, 2005. It previously operated under the name EVERJADE SUCCESS LIMITED until July 13, 1989. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291(6) filed on January 14, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1989-01-06
Dissolution Date: 2005-01-14
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
雅緻錶業製品有限公司	Chinese	1989-07-14	Current
EVERJADE WATCH MANUFACTURER COMPANY LIMITED	English	1989-07-14	Current
EVERJADE SUCCESS LIMITED	English	1989-01-06	1989-07-13

Company Documents

(E)Information sheet re S.291(6)

2005-01-14 · Other

(E)Information sheet re S.291(5)

2004-09-24 · Other

(E)FAR1 - Annual return (without a list of members)

2000-02-08 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-06-01 · Other

(E)Annual return

1992-07-08 · Annual Return

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

1992-02-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-02-28 · Other

(E)Annual return

1991-04-02 · Annual Return

(E)Annual return

1990-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-10 · Address Change

(E)Special resolution

1989-07-14 · Other

Certificate of Incorporation on Change of Name

1989-07-14 · Name Change

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

1989-04-21 · Director/Secretary Change

(E)FIB - Return of allotments

1989-04-21 · Other

(E)Memorandum & Articles of Association

1989-01-06 · Memorandum & Articles

(E)Statutory Declaration

1989-01-06 · Other

Certificate of Incorporation

1989-01-06 · Incorporation

(E)Notice of registered office and any change thereof

1989-01-06 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-01-14
(E)Information sheet re S.291(5)	Other	2004-09-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-08
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-01
(E)Annual return	Annual Return	1992-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-28
(E)FIXA - Notice of resignation of director or secretary	Other	1992-02-28
(E)Annual return	Annual Return	1991-04-02
(E)Annual return	Annual Return	1990-03-13
(E)Notice of registered office and any change thereof	Address Change	1990-01-10
(E)Special resolution	Other	1989-07-14
Certificate of Incorporation on Change of Name	Name Change	1989-07-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-04-21
(E)FIB - Return of allotments	Other	1989-04-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-06
(E)Statutory Declaration	Other	1989-01-06
Certificate of Incorporation	Incorporation	1989-01-06
(E)Notice of registered office and any change thereof	Address Change	1989-01-06

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