Rootz Group (Asia) Pte Limited
About this company
Rootz Group (Asia) Pte Limited is a Hong Kong private company limited by shares incorporated on March 16, 2005. It is registered with company registration (CR) number 0956054 and business registration number (BRN) 35445342. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name 1-STOP GROUP LIMITED until December 5, 2011. Its registered office is at FLAT/RM 01&02, 19/F, INTERNATIONAL TRADE CTR 712 PRINCE EDWARD RD EAST KLN 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
- 0956054
- BRN
- 35445342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT/RM 01&02, 19/F, INTERNATIONAL TRADE CTR 712 PRINCE EDWARD RD EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Rootz Group (Asia) Pte Limited | 2011-12-05 | Current |
| 1-STOP GROUP LIMITED | 2005-03-16 | 2011-12-05 |
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
2015-03-13 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FNC2 - Notification of Change of Company Name
2011-12-05 · Name Change
Certificate of Change of Name
2011-12-05 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)Memorandum & Articles of Association
2005-03-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-16 · Incorporation
Certificate of Incorporation
2005-03-16 · 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 | 2015-03-13 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-05 | |
| Certificate of Change of Name | Name Change | 2011-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-16 | |
| Certificate of Incorporation | Incorporation | 2005-03-16 |
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Frequently asked questions
When was Rootz Group (Asia) Pte Limited incorporated?
Rootz Group (Asia) Pte Limited was incorporated in Hong Kong on March 16, 2005.
Is Rootz Group (Asia) Pte Limited still active?
Yes. Rootz Group (Asia) Pte Limited is currently active on the Hong Kong Companies Register.
What are Rootz Group (Asia) Pte Limited's CR number and BRN?
Rootz Group (Asia) Pte Limited's company registration (CR) number is 0956054 and its business registration number (BRN) is 35445342.
Where is Rootz Group (Asia) Pte Limited's registered office?
Rootz Group (Asia) Pte Limited's registered office is at FLAT/RM 01&02, 19/F, INTERNATIONAL TRADE CTR 712 PRINCE EDWARD RD EAST KLN HONG KONG.
What type of company is Rootz Group (Asia) Pte Limited?
Rootz Group (Asia) Pte Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rootz Group (Asia) Pte Limited filed?
Rootz Group (Asia) Pte Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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