V ONE TECHNOLOGY LIMITED
明大科技有限公司
About this company
V ONE TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2005. It is registered with company registration (CR) number 0951952 and business registration number (BRN) 35352874. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5B TOWER 28 SOUTH HORIZONS AP LEI CHAU HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0951952
- BRN
- 35352874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5B TOWER 28 SOUTH HORIZONS AP LEI CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明大科技有限公司 | 2005-02-16 | Current |
| V ONE TECHNOLOGY LIMITED | 2005-02-16 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-09-13 · Other
Information sheet re S.744(3)
2016-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-16 · Incorporation
(E)Memorandum & Articles of Association
2005-02-16 · Memorandum & Articles
Certificate of Incorporation
2005-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-13 | |
| Information sheet re S.744(3) | Other | 2016-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-16 | |
| Certificate of Incorporation | Incorporation | 2005-02-16 |
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Frequently asked questions
When was V ONE TECHNOLOGY LIMITED incorporated?
V ONE TECHNOLOGY LIMITED was incorporated in Hong Kong on February 16, 2005.
Is V ONE TECHNOLOGY LIMITED still active?
Yes. V ONE TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are V ONE TECHNOLOGY LIMITED's CR number and BRN?
V ONE TECHNOLOGY LIMITED's company registration (CR) number is 0951952 and its business registration number (BRN) is 35352874.
Where is V ONE TECHNOLOGY LIMITED's registered office?
V ONE TECHNOLOGY LIMITED's registered office is at 5B TOWER 28 SOUTH HORIZONS AP LEI CHAU HONG KONG.
What type of company is V ONE TECHNOLOGY LIMITED?
V ONE TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has V ONE TECHNOLOGY LIMITED filed?
V ONE TECHNOLOGY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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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