ONE Concept (Holdings) Limited
美之至控股有限公司
About this company
ONE Concept (Holdings) Limited is a Hong Kong private company limited by shares incorporated on December 31, 1992. It is registered with company registration (CR) number 0397100 and business registration number (BRN) 16776623. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on October 29, 2021. It has operated under 2 previous names, most recently LCN GROUP LIMITED until August 12, 2016. There are 75 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.746(2) filed on October 29, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0397100
- BRN
- 16776623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-31
- Dissolution Date
- 2021-10-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美之至控股有限公司 | 2016-08-12 | Current |
| 萊廸卡司指甲(集團)有限公司 | 1999-03-12 | 2016-08-12 |
| 浩和企業有限公司 | 1992-12-31 | 1999-03-12 |
| ONE Concept (Holdings) Limited | 2016-08-12 | Current |
| LCN GROUP LIMITED | 1999-03-12 | 2016-08-12 |
| GLORY WIDE ENTERPRISES LIMITED | 1992-12-31 | 1999-03-11 |
Company Documents
Information sheet re S.746(2)
2021-10-29 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-12 · Name Change
Certificate of Change of Name
2016-08-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-12 | |
| Certificate of Change of Name | Name Change | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 |
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Frequently asked questions
When was ONE Concept (Holdings) Limited incorporated?
ONE Concept (Holdings) Limited was incorporated in Hong Kong on December 31, 1992.
Is ONE Concept (Holdings) Limited still active?
No. ONE Concept (Holdings) Limited was struck off the register on October 29, 2021.
What are ONE Concept (Holdings) Limited's CR number and BRN?
ONE Concept (Holdings) Limited's company registration (CR) number is 0397100 and its business registration number (BRN) is 16776623.
What type of company is ONE Concept (Holdings) Limited?
ONE Concept (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Concept (Holdings) Limited filed?
ONE Concept (Holdings) Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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