1BATTERY LIMITED
1BATTERY LIMITED
Incorporated 13 years ago
Data updated: 2025-06-27
Active
About this company
1BATTERY LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2013. It is registered with company registration (CR) number 2001413 and business registration number (BRN) 62385408. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on December 8, 2025.
Company Information
- CR Number
- 2001413
- BRN
- 62385408
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2013-11-25
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 1BATTERY LIMITED | 2013-11-25 | Current |
| 1BATTERY LIMITED | 2013-11-25 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-12-08 |
| (E)FNAR1 - Annual Return | 2025-12-08 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2025-02-05 |
| (E)Special Resolution (Dormant Company) | 2024-12-31 |
| (E)FNAR1 - Annual Return | 2024-12-24 |
| (E)Rectification of Typographical or Clerical Error in Registered Document | 2024-03-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-03-13 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-12-13 |
| (E)FNAR1 - Annual Return | 2022-11-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-07-07 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-06-07 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-01-13 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2021-12-30 |
| (E)FNAR1 - Annual Return | 2021-11-26 |
| (E)FNAR1 - Annual Return | 2020-12-16 |
| (E)FNAR1 - Annual Return | 2019-12-04 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2019-09-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-09-02 |
| (E)FNAR1 - Annual Return | 2018-11-28 |
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Data sourced from Renavon.com · Last updated: 2025-06-27