FORMULA ONE INVESTMENT LIMITED
一級程式投資有限公司
About this company
FORMULA ONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1990. It is registered with company registration (CR) number 0270679 and business registration number (BRN) 13475173. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 1/F HONG KONG INDUSTRIAL BLDG NOS. 444-452 DES VOEUX RD WEST HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0270679
- BRN
- 13475173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-31
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT B 1/F HONG KONG INDUSTRIAL BLDG NOS. 444-452 DES VOEUX RD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一級程式投資有限公司 | 1990-01-31 | Current |
| FORMULA ONE INVESTMENT LIMITED | 1990-01-31 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-21 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-10 · Other
(E)Special resolution
2017-08-07 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)Certificate of Registration of Charge
2014-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-10 | |
| (E)Special resolution | Other | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 |
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Frequently asked questions
When was FORMULA ONE INVESTMENT LIMITED incorporated?
FORMULA ONE INVESTMENT LIMITED was incorporated in Hong Kong on January 31, 1990.
Is FORMULA ONE INVESTMENT LIMITED still active?
Yes. FORMULA ONE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are FORMULA ONE INVESTMENT LIMITED's CR number and BRN?
FORMULA ONE INVESTMENT LIMITED's company registration (CR) number is 0270679 and its business registration number (BRN) is 13475173.
Where is FORMULA ONE INVESTMENT LIMITED's registered office?
FORMULA ONE INVESTMENT LIMITED's registered office is at UNIT B 1/F HONG KONG INDUSTRIAL BLDG NOS. 444-452 DES VOEUX RD WEST HONG KONG.
What type of company is FORMULA ONE INVESTMENT LIMITED?
FORMULA ONE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORMULA ONE INVESTMENT LIMITED filed?
FORMULA ONE INVESTMENT LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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