I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萊瑞時計(香港)有限公司 | Official English Name | LUXURY TIMEPIECES (HK) LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1997-11-05
Founding Incorp. Name G WATCHES (HONG KONG) LIMITED
1997-12-31
Former Name 1 GUCCI TIMEPIECES (HONG KONG) LIMITED
2001-01-10
Former Name 2 LUXURY DESIGN (HONG KONG) LIMITED
2001-02-23
Former Name 3 LUXURY TIMEPIECES (HK) LIMITED
Current Legal Name 萊瑞時計(香港)有限公司LUXURY TIMEPIECES (HK) LIMITED | ||
| Company Reg No. (CRN) | 0629096 | Business Reg No. (BRN) | 21371880 |
| Incorporation Date | 1997-11-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
This corporate entity is dissolved. Pursuant to the Companies Ordinance (Cap. 622), pre-dissolution Annual Returns (NAR1), Incorporation Forms (NNC1), director changes, or winding-up/deregistration filings can be retrieved via our dedicated compliance specialist. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LUXURY TIMEPIECES (HK) LIMITED a legally registered Hong Kong company? What is its operational status?
LUXURY TIMEPIECES (HK) LIMITED (Private company limited by shares) was originally incorporated on 1997-11-05 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LUXURY TIMEPIECES (HK) LIMITED?
The statutory primary identifiers for LUXURY TIMEPIECES (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21371880] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0629096] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of LUXURY TIMEPIECES (HK) LIMITED prior to dissolution?
Although LUXURY TIMEPIECES (HK) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has LUXURY TIMEPIECES (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LUXURY TIMEPIECES (HK) LIMITED has officially recorded 4 legal name change(s): [G WATCHES (HONG KONG) LIMITED (effective 1997-11-05)], [GUCCI TIMEPIECES (HONG KONG) LIMITED (effective 1997-12-31)], [LUXURY DESIGN (HONG KONG) LIMITED (effective 2001-01-10)], [LUXURY TIMEPIECES (HK) LIMITED (effective 2001-02-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
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