恒新錶製造廠有限公司

恒新錶製造廠有限公司 香港 HK-0047094 Live

恒新錶製造廠有限公司HANDSOME WATCH-CASE MANUFACTURING COMPANY LIMITED 成立于1976年04月20日，公司註冊編號為:0047094，屬於香港(private). 該公司從註冊至今已運營48年 2周 5天 .

  • 公司登記信息
  • 公司名稱
    恒新錶製造廠有限公司
  • 英文名稱
    HANDSOME WATCH-CASE MANUFACTURING COMPANY LIMITED
  • 統一編號
    0047094
  • 成立日期
    1976年04月20日
  • 公司類別
    私人股份有限公司
  • 公司現狀
    仍在登記冊上
  • 備註
    -
  • 清盤模式
    -
  • 解散日期
    -
  • 押記登記冊
    無
  • 公司名稱記錄
    21-MAR-1980
    HANDSOME WATCH-CASE MANUFACTURING COMPANY LIMITED
    恒新錶製造廠有限公司
    21-SEP-1976
    VARAC (HONG KONG) LIMITED
    華域(香港)有限公司
    20-APR-1976
    VARAC (HONG KONG) LIMITED
  • 上一條
    中偉電鍍實業有限公司
  • 下一條
    SIGMAVENTURE LIMITED
最近遞交文件記錄
 #1 (E) Amended document
(2013年度表格AR1 (附成員名單)的修訂版Amended Form AR1 (with list of members) for 2013)
Doc. Ref. No.: 22201040897
Submission/Filing Date: 28-MAY-2014
 #2 (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 22400843397
Submission/Filing Date: 29-APR-2013
 #3 (E)FR1 - Notification of Change of Address of Registered Office
Doc. Ref. No.: 22601053927
Submission/Filing Date: 27-FEB-2014
 #4 (E)FNR1 - Notice of Change of Address of Registered Office
Doc. Ref. No.: 22601166111
Submission/Filing Date: 28-OCT-2014
 #5 (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 22601166112
Submission/Filing Date: 28-OCT-2014
 #6 (E)FND4 - Notice of Resignation of Company Secretary and Director
Doc. Ref. No.: 22601166114
Submission/Filing Date: 28-OCT-2014
 #7 (E)FNAR1 - Annual Return
Doc. Ref. No.: 22901180083
Submission/Filing Date: 28-MAY-2014
 #8 (E)FAR1 - Annual return (with a list of members)
Doc. Ref. No.: 23200782578
Submission/Filing Date: 29-APR-2013
 #9 (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 23500678847
Submission/Filing Date:03-JUL-2012
 #10 (E) Amended document
(2008 年度表格AR1 (附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2008)
Doc. Ref. No.: 23500715381
Submission/Filing Date:27-AUG-2012
 #11 (E) Amended document
(2009 年度表格AR1 (附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2009)
Doc. Ref. No.: 23500715382
Submission/Filing Date:27-AUG-2012
 #12 (E) Amended document
(2010 年度表格AR1 (附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2010)
Doc. Ref. No.: 23500715383
Submission/Filing Date:27-AUG-2012
 #13 (E) Amended document
(2011 年度表格AR1 (附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2011)
Doc. Ref. No.: 23500715384
Submission/Filing Date:27-AUG-2012
 #14 (E) Amended document
(2012 年度表格AR1 (附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2012)
Doc. Ref. No.: 23500715385
Submission/Filing Date:27-AUG-2012
 #15 (E)Special resolution
Doc. Ref. No.: 24100225486
Submission/Filing Date: 03-JUN-2013
 #16 (E)Reprint of Memorandum & Articles of Association
Doc. Ref. No.: 24100225487
Submission/Filing Date: 03-JUN-2013
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