EURO BERN (SWITZERLAND) WATCHES LIMITED
歐洲伯恩瑞士鐘錶世家有限公司
About this company
EURO BERN (SWITZERLAND) WATCHES LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2000. It is registered with company registration (CR) number 0739698 and business registration number (BRN) C0739698. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on December 10, 2004. It previously operated under the name WINNER CENTURY LIMITED until December 19, 2000. There are 21 documents on file with the Companies Registry dating back to 2000, most recently (E)FAR1 - Annual return (with a list of members) filed on December 31, 2004.
Company Information
- CR Number
- 0739698
- BRN
- C0739698
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-01
- Dissolution Date
- 2004-12-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-12-10
Name History
| Name | From | To |
|---|---|---|
| 歐洲伯恩瑞士鐘錶世家有限公司 | 2000-12-20 | Current |
| 發德有限公司 | 2000-12-01 | 2000-12-20 |
| EURO BERN (SWITZERLAND) WATCHES LIMITED | 2000-12-20 | Current |
| WINNER CENTURY LIMITED | 2000-12-01 | 2000-12-19 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)Information sheet re S.291AA(7)
2004-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-20 · Name Change
(E)Special resolution for change of name
2000-12-20 · Other
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-02 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-01 · Other
(E)Memorandum & Articles of Association
2000-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-02 | |
| (E)Declaration of Compliance | Other | 2000-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-01 |
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Frequently asked questions
When was EURO BERN (SWITZERLAND) WATCHES LIMITED incorporated?
EURO BERN (SWITZERLAND) WATCHES LIMITED was incorporated in Hong Kong on December 1, 2000.
Is EURO BERN (SWITZERLAND) WATCHES LIMITED still active?
No. EURO BERN (SWITZERLAND) WATCHES LIMITED was deregistered on December 10, 2004.
What are EURO BERN (SWITZERLAND) WATCHES LIMITED's CR number and BRN?
EURO BERN (SWITZERLAND) WATCHES LIMITED's company registration (CR) number is 0739698 and its business registration number (BRN) is C0739698.
What type of company is EURO BERN (SWITZERLAND) WATCHES LIMITED?
EURO BERN (SWITZERLAND) WATCHES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EURO BERN (SWITZERLAND) WATCHES LIMITED filed?
EURO BERN (SWITZERLAND) WATCHES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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