01 HOLDINGS LIMITED
榮日集團有限公司
Incorporated 12 years ago
Data updated: 2025-06-27
Active
About this company
01 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2074780 and business registration number (BRN) 63121940. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on April 1, 2025.
Company Information
- CR Number
- 2074780
- BRN
- 63121940
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2014-3-31
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 01 HOLDINGS LIMITED | 2014-07-25 | Current |
| LOTUS GRACE LIMITED | 2014-03-31 | 2014-07-25 |
| 01 HOLDINGS LIMITED | 2014-07-25 | 2014-07-25 |
| 榮日集團有限公司 | 2014-07-25 | Current |
| 晟逸有限公司 | 2014-03-31 | 2014-07-25 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-04-01 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2024-12-23 |
| (E)FNAR1 - Annual Return | 2024-04-15 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-08-18 |
| (E)FNAR1 - Annual Return | 2022-03-31 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2021-10-07 |
| (E)FNAR1 - Annual Return | 2021-04-09 |
| (E)FNAR1 - Annual Return | 2020-06-10 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2020-05-25 |
| (E)FNAR1 - Annual Return | 2019-05-02 |
| (E)FNAR1 - Annual Return | 2018-04-10 |
| (E)FNAR1 - Annual Return | 2017-04-05 |
| (E)FNAR1 - Annual Return | 2016-04-08 |
| (E)FNAR1 - Annual Return | 2015-06-15 |
| (E)FNNC2 - Notice of Change of Company Name | 2014-07-25 |
| Certificate of Change of Name | 2014-07-25 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-07-21 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2014-07-21 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2014-07-17 |
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Data sourced from Renavon.com · Last updated: 2025-06-27