Leisure Investment One Limited
About this company
Leisure Investment One Limited is a Hong Kong private company limited by shares incorporated on March 23, 2005. It is registered with company registration (CR) number 0958164 and business registration number (BRN) 35460110. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 4, 2008. Its registered office is at RM 1002 EASTERN COMMERCIAL CTR 397 HENNESSY RD WANCHAI HONG KONG. There are 39 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
- 0958164
- BRN
- 35460110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-11-04
Registered office
Current address
RM 1002 EASTERN COMMERCIAL CTR 397 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Leisure Investment One Limited | 2005-03-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)Special resolution
2008-11-04 · Other
(E)Special Resolution (Dormant Company)
2008-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)Special resolution
2008-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)Amended document
2007-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)Special resolution
2007-03-15 · Other
(E)Special resolution
2006-12-02 · Other
(E)Written resolution
2006-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)Special resolution | Other | 2008-11-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)Amended document | Other | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)Special resolution | Other | 2007-03-15 | |
| (E)Special resolution | Other | 2006-12-02 | |
| (E)Written resolution | Other | 2006-12-01 |
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Frequently asked questions
When was Leisure Investment One Limited incorporated?
Leisure Investment One Limited was incorporated in Hong Kong on March 23, 2005.
Is Leisure Investment One Limited still active?
Yes. Leisure Investment One Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 4, 2008).
What are Leisure Investment One Limited's CR number and BRN?
Leisure Investment One Limited's company registration (CR) number is 0958164 and its business registration number (BRN) is 35460110.
Where is Leisure Investment One Limited's registered office?
Leisure Investment One Limited's registered office is at RM 1002 EASTERN COMMERCIAL CTR 397 HENNESSY RD WANCHAI HONG KONG.
What type of company is Leisure Investment One Limited?
Leisure Investment One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Leisure Investment One Limited filed?
Leisure Investment One Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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