NATIVE ONE HOLDINGS LIMITED
晉一集團有限公司
About this company
NATIVE ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0588744 and business registration number (BRN) 20729539. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 18/F TOWER II LAGUNA VERDE 8 LAGUNA VERDE AVENUE HUNGHOM KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 1997, 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
- 0588744
- BRN
- 20729539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A 18/F TOWER II LAGUNA VERDE 8 LAGUNA VERDE AVENUE HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉一集團有限公司 | 1997-01-13 | Current |
| NATIVE ONE HOLDINGS LIMITED | 1997-01-13 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
Information sheet re discontinuation of striking off due to objection received
2015-09-09 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-08 · Other
| 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 | 2015-09-09 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-08 |
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Frequently asked questions
When was NATIVE ONE HOLDINGS LIMITED incorporated?
NATIVE ONE HOLDINGS LIMITED was incorporated in Hong Kong on January 13, 1997.
Is NATIVE ONE HOLDINGS LIMITED still active?
Yes. NATIVE ONE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NATIVE ONE HOLDINGS LIMITED's CR number and BRN?
NATIVE ONE HOLDINGS LIMITED's company registration (CR) number is 0588744 and its business registration number (BRN) is 20729539.
Where is NATIVE ONE HOLDINGS LIMITED's registered office?
NATIVE ONE HOLDINGS LIMITED's registered office is at FLAT A 18/F TOWER II LAGUNA VERDE 8 LAGUNA VERDE AVENUE HUNGHOM KLN HONG KONG.
What type of company is NATIVE ONE HOLDINGS LIMITED?
NATIVE ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NATIVE ONE HOLDINGS LIMITED filed?
NATIVE ONE HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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