ASIA ONE DIRECT LIMITED
富濤亞洲有限公司
About this company
ASIA ONE DIRECT LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2002. It is registered with company registration (CR) number 0809570 and business registration number (BRN) 32882375. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on August 16, 2024. Its registered office was at 6/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 51 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 0809570
- BRN
- 32882375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-09
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
6/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 447 companies at Centre Mark II →
As filed: OFFICE C, 6TH FLOOR, CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富濤亞洲有限公司 | 2002-08-09 | Current |
| ASIA ONE DIRECT LIMITED | 2002-08-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-20 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-03 · Memorandum & Articles
(E)Special resolution
2016-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-03 | |
| (E)Special resolution | Other | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 |
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Frequently asked questions
When was ASIA ONE DIRECT LIMITED incorporated?
ASIA ONE DIRECT LIMITED was incorporated in Hong Kong on August 9, 2002.
Is ASIA ONE DIRECT LIMITED still active?
No. ASIA ONE DIRECT LIMITED was dissolved on August 16, 2024.
What are ASIA ONE DIRECT LIMITED's CR number and BRN?
ASIA ONE DIRECT LIMITED's company registration (CR) number is 0809570 and its business registration number (BRN) is 32882375.
Where is ASIA ONE DIRECT LIMITED's registered office?
ASIA ONE DIRECT LIMITED's registered office was at 6/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ASIA ONE DIRECT LIMITED?
ASIA ONE DIRECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA ONE DIRECT LIMITED filed?
ASIA ONE DIRECT LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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