CONCEPT ONE HOLDING LIMITED
盼麗有限公司
About this company
CONCEPT ONE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1988. It is registered with company registration (CR) number 0225321 and business registration number (BRN) 12286680. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 6, 1998. It previously operated under the name CLOUD FAIR LIMITED until January 2, 1990. Its registered office is at Unit 05, 19/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 1988, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0225321
- BRN
- 12286680
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1998-11-06
Registered office
Current address
Unit 05, 19/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 349 companies at SEAVIEW COMMERCIAL BUILDING →
As filed: UNIT 03-05 19/F SEAVIEW COMM BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盼麗有限公司 | 1988-08-26 | Current |
| CONCEPT ONE HOLDING LIMITED | 1990-01-03 | Current |
| CLOUD FAIR LIMITED | 1988-08-26 | 1990-01-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-11-06 · Other
(E)Special resolution
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-09-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-06 | |
| (E)Special resolution | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-09-15 |
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Frequently asked questions
When was CONCEPT ONE HOLDING LIMITED incorporated?
CONCEPT ONE HOLDING LIMITED was incorporated in Hong Kong on August 26, 1988.
Is CONCEPT ONE HOLDING LIMITED still active?
Yes. CONCEPT ONE HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 6, 1998).
What are CONCEPT ONE HOLDING LIMITED's CR number and BRN?
CONCEPT ONE HOLDING LIMITED's company registration (CR) number is 0225321 and its business registration number (BRN) is 12286680.
Where is CONCEPT ONE HOLDING LIMITED's registered office?
CONCEPT ONE HOLDING LIMITED's registered office is at Unit 05, 19/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CONCEPT ONE HOLDING LIMITED?
CONCEPT ONE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCEPT ONE HOLDING LIMITED filed?
CONCEPT ONE HOLDING LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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