1Pass (Holding) Limited
一健通(控股)有限公司
Data updated: 2026-03-24
Dissolved
About this company
1Pass (Holding) Limited is a Hong Kong private company limited by shares incorporated on September 12, 2014. It is registered with company registration (CR) number 2144097 and business registration number (BRN) 63818595. The company is dissolved, having been dissolved on November 30, 2021 (members' voluntary). The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on September 14, 2021.
Company Information
- CR Number
- 2144097
- BRN
- 63818595
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2014-09-12
- Dissolution Date
- 2021-11-30
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| 1Pass (Holding) Limited | 2015-06-04 | Current |
| 1Pass (Holding) Limited | 2014-10-14 | 2015-06-04 |
| GRACEFUL HONOUR LIMITED | 2014-09-12 | 2014-10-14 |
| 一健通(控股)有限公司 | 2015-06-04 | Current |
| 1Pass (Holding) Limited | 2014-10-14 | 2015-06-04 |
| 安恩有限公司 | 2014-09-12 | 2014-10-14 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2021-09-14 |
| (E)Return of final meeting | 2021-08-31 |
| (E)Final statement of accounts | 2021-08-31 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-08-13 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2021-04-01 |
| (E)Special Resolution (Winding Up) | 2021-04-01 |
| (E)FNW1 - Certificate of solvency | 2021-03-09 |
| (E)FNAR1 - Annual Return | 2020-10-05 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-06-22 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-22 |
| (E)FNAR1 - Annual Return | 2019-09-27 |
| (E)FNAR1 - Annual Return | 2018-09-20 |
| (E)FNA2 - Notification of Resignation of Auditor | 2018-02-28 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-01-12 |
| (E)FNAR1 - Annual Return | 2017-09-19 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-06-14 |
| (E)FNAR1 - Annual Return | 2016-10-04 |
| (E)FNAR1 - Annual Return | 2015-09-30 |
| Certificate of Change of Name | 2015-06-04 |
| (E)FNNC2 - Notice of Change of Company Name | 2015-06-04 |
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Data sourced from Renavon.com · Last updated: 2026-03-24