SWALLOW WATCH INTERNATIONAL LIMITED
海燕鐘錶國際有限公司
About this company
SWALLOW WATCH INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 1999. It is registered with company registration (CR) number 0667708 and business registration number (BRN) C0667708. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 3, 2004. It previously operated under the name ABLESUN INDUSTRIAL LIMITED until August 30, 2001. There are 24 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on December 3, 2004.
Company Information
- CR Number
- 0667708
- BRN
- C0667708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-19
- Dissolution Date
- 2004-12-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-12-03
Name History
| Name | From | To |
|---|---|---|
| 海燕鐘錶國際有限公司 | 2001-08-31 | Current |
| 愛保信實業有限公司 | 1999-02-19 | 2001-08-31 |
| SWALLOW WATCH INTERNATIONAL LIMITED | 2001-08-31 | Current |
| ABLESUN INDUSTRIAL LIMITED | 1999-02-19 | 2001-08-30 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
1999-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)FSC1 - Return of Allotments
1999-03-13 · Share Related
(E)Ordinary resolution
1999-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-13 | |
| (E)Ordinary resolution | Other | 1999-03-13 |
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Frequently asked questions
When was SWALLOW WATCH INTERNATIONAL LIMITED incorporated?
SWALLOW WATCH INTERNATIONAL LIMITED was incorporated in Hong Kong on February 19, 1999.
Is SWALLOW WATCH INTERNATIONAL LIMITED still active?
No. SWALLOW WATCH INTERNATIONAL LIMITED was deregistered on December 3, 2004.
What are SWALLOW WATCH INTERNATIONAL LIMITED's CR number and BRN?
SWALLOW WATCH INTERNATIONAL LIMITED's company registration (CR) number is 0667708 and its business registration number (BRN) is C0667708.
What type of company is SWALLOW WATCH INTERNATIONAL LIMITED?
SWALLOW WATCH INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWALLOW WATCH INTERNATIONAL LIMITED filed?
SWALLOW WATCH INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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