A-1 NET (HOLDINGS) LIMITED
統一網絡(控股)有限公司
About this company
A-1 NET (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1999. It is registered with company registration (CR) number 0677839 and business registration number (BRN) 30207343. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 17, 2003. It previously operated under the name UNITED NETWORK (HOLDINGS) LIMITED until March 5, 2000. Its registered office is at RM 16-17 5/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN NT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0677839
- BRN
- 30207343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-06-17
Registered office
Current address
RM 16-17 5/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統一網絡(控股)有限公司 | 1999-06-04 | Current |
| A-1 NET (HOLDINGS) LIMITED | 2000-03-06 | Current |
| UNITED NETWORK (HOLDINGS) LIMITED | 1999-06-04 | 2000-03-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(C)Statutory declaration (Dormant company)
2003-07-12 · Other
(C)Special resolution
2003-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (C)Statutory declaration (Dormant company) | Other | 2003-07-12 | |
| (C)Special resolution | Other | 2003-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-27 |
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Frequently asked questions
When was A-1 NET (HOLDINGS) LIMITED incorporated?
A-1 NET (HOLDINGS) LIMITED was incorporated in Hong Kong on June 4, 1999.
Is A-1 NET (HOLDINGS) LIMITED still active?
Yes. A-1 NET (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 17, 2003).
What are A-1 NET (HOLDINGS) LIMITED's CR number and BRN?
A-1 NET (HOLDINGS) LIMITED's company registration (CR) number is 0677839 and its business registration number (BRN) is 30207343.
Where is A-1 NET (HOLDINGS) LIMITED's registered office?
A-1 NET (HOLDINGS) LIMITED's registered office is at RM 16-17 5/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN NT HONG KONG.
What type of company is A-1 NET (HOLDINGS) LIMITED?
A-1 NET (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A-1 NET (HOLDINGS) LIMITED filed?
A-1 NET (HOLDINGS) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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