BIG ONE HOLDINGS LIMITED
大一集團有限公司
About this company
BIG ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2002. It is registered with company registration (CR) number 0794001 and business registration number (BRN) 32639069. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on May 9, 2025. Its registered office was at 4B, BROADWOOD PARK, 38 BROADWOOD ROAD, HAPPY VALLEY HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on May 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0794001
- BRN
- 32639069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-19
- Dissolution Date
- 2025-05-09
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
4B, BROADWOOD PARK, 38 BROADWOOD ROAD, HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大一集團有限公司 | 2002-04-19 | Current |
| BIG ONE HOLDINGS LIMITED | 2002-04-19 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-11 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 |
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Frequently asked questions
When was BIG ONE HOLDINGS LIMITED incorporated?
BIG ONE HOLDINGS LIMITED was incorporated in Hong Kong on April 19, 2002.
Is BIG ONE HOLDINGS LIMITED still active?
No. BIG ONE HOLDINGS LIMITED was dissolved on May 9, 2025.
What are BIG ONE HOLDINGS LIMITED's CR number and BRN?
BIG ONE HOLDINGS LIMITED's company registration (CR) number is 0794001 and its business registration number (BRN) is 32639069.
Where is BIG ONE HOLDINGS LIMITED's registered office?
BIG ONE HOLDINGS LIMITED's registered office was at 4B, BROADWOOD PARK, 38 BROADWOOD ROAD, HAPPY VALLEY HONG KONG.
What type of company is BIG ONE HOLDINGS LIMITED?
BIG ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIG ONE HOLDINGS LIMITED filed?
BIG ONE HOLDINGS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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