ONE Concept (Global) Limited
峯華創建(環球)有限公司
About this company
ONE Concept (Global) Limited is a Hong Kong private company limited by shares incorporated on June 3, 1993. It is registered with company registration (CR) number 0424844 and business registration number (BRN) 17054274. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on June 30, 2022. It has operated under 6 previous names, most recently OC Brands Management Limited until June 16, 2014. There are 93 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 0424844
- BRN
- 17054274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-03
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 峯華創建(環球)有限公司 | 2014-06-16 | Current |
| 峯華創建有限公司 | 2001-08-17 | 2014-06-16 |
| 萊廸卡司指甲(亞洲太平洋)有限公司 | 1999-09-10 | 2001-08-17 |
| 萊廸卡司指甲(香港)有限公司 | 1999-03-12 | 1999-09-10 |
| 浩和(國際)貿易有限公司 | 1997-07-23 | 1999-03-12 |
| 綺花美甲專門店有限公司 | 1993-06-03 | 1997-07-23 |
| ONE Concept (Global) Limited | 2014-06-16 | Current |
| OC Brands Management Limited | 2014-01-08 | 2014-06-16 |
| ONE CONCEPT LIMITED | 2001-08-17 | 2014-01-08 |
| LCN (ASIA PACIFIC) LIMITED | 1999-09-10 | 2001-08-16 |
| LCN (HONG KONG) LIMITED | 1999-03-12 | 1999-09-09 |
| GLORY WIDE (INTERNATIONAL) TRADING LIMITED | 1997-07-23 | 1999-03-11 |
| EVA-NAIL CRAFT MASTERS COMPANY LIMITED | 1993-06-03 | 1997-07-22 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.745(2)(b)
2021-10-15 · Other
Information sheet re striking off of this company under consideration
2021-09-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(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
2018-10-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-16 · Name Change
Certificate of Change of Name
2014-06-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-08 · Name Change
Certificate of Change of Name
2014-01-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-15 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (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 | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-16 | |
| Certificate of Change of Name | Name Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-08 | |
| Certificate of Change of Name | Name Change | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 |
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Frequently asked questions
When was ONE Concept (Global) Limited incorporated?
ONE Concept (Global) Limited was incorporated in Hong Kong on June 3, 1993.
Is ONE Concept (Global) Limited still active?
No. ONE Concept (Global) Limited was struck off the register on June 30, 2022.
What are ONE Concept (Global) Limited's CR number and BRN?
ONE Concept (Global) Limited's company registration (CR) number is 0424844 and its business registration number (BRN) is 17054274.
What type of company is ONE Concept (Global) Limited?
ONE Concept (Global) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Concept (Global) Limited filed?
ONE Concept (Global) Limited has 93 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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