TEAMONE COMPANY LIMITED
天一系統有限公司
About this company
TEAMONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2004. It is registered with company registration (CR) number 0900416 and business registration number (BRN) 34567197. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 302, 3/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 23, 2024.
Company Information
- CR Number
- 0900416
- BRN
- 34567197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 302, 3/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK
All 118 companies at Lee Loong Building →
As filed: ROOM 302, 3/F., LEE LOONG BUILDING,, 4 QUEEN VICTORIA STREET,, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天一系統有限公司 | 2004-05-10 | Current |
| TEAMONE COMPANY LIMITED | 2004-05-10 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-21 |
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Frequently asked questions
When was TEAMONE COMPANY LIMITED incorporated?
TEAMONE COMPANY LIMITED was incorporated in Hong Kong on May 10, 2004.
Is TEAMONE COMPANY LIMITED still active?
Yes. TEAMONE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TEAMONE COMPANY LIMITED's CR number and BRN?
TEAMONE COMPANY LIMITED's company registration (CR) number is 0900416 and its business registration number (BRN) is 34567197.
Where is TEAMONE COMPANY LIMITED's registered office?
TEAMONE COMPANY LIMITED's registered office is at Unit 302, 3/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TEAMONE COMPANY LIMITED?
TEAMONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEAMONE COMPANY LIMITED filed?
TEAMONE COMPANY LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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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