ON PEDDER LIMITED
About this company
ON PEDDER LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2002. It is registered with company registration (CR) number 0794151 and business registration number (BRN) 32752138. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 13, 2024. It previously operated under the name MICRO ADVANCE INTERNATIONAL LIMITED until June 13, 2002. Its registered office is at 27-30/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 6, 2025.
Company Information
- CR Number
- 0794151
- BRN
- 32752138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-13
Registered office
Current address
27-30/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ON PEDDER LIMITED | 2002-06-14 | Current |
| MICRO ADVANCE INTERNATIONAL LIMITED | 2002-04-19 | 2002-06-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 |
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Frequently asked questions
When was ON PEDDER LIMITED incorporated?
ON PEDDER LIMITED was incorporated in Hong Kong on April 19, 2002.
Is ON PEDDER LIMITED still active?
Yes. ON PEDDER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 13, 2024).
What are ON PEDDER LIMITED's CR number and BRN?
ON PEDDER LIMITED's company registration (CR) number is 0794151 and its business registration number (BRN) is 32752138.
Where is ON PEDDER LIMITED's registered office?
ON PEDDER LIMITED's registered office is at 27-30/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG.
What type of company is ON PEDDER LIMITED?
ON PEDDER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON PEDDER LIMITED filed?
ON PEDDER LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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