1Virtus Corp. Limited
萬豪集團有限公司
About this company
1Virtus Corp. Limited is a Hong Kong private company limited by shares incorporated on November 21, 2005. It is registered with company registration (CR) number 1009014 and business registration number (BRN) 36275770. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on September 29, 2017. It previously operated under the name MENSUN HOLDINGS LIMITED until June 5, 2013. There are 33 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 29, 2017.
Company Information
- CR Number
- 1009014
- BRN
- 36275770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-21
- Dissolution Date
- 2017-09-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 萬豪集團有限公司 | 2005-11-21 | Current |
| 1Virtus Corp. Limited | — | Current |
| MENSUN HOLDINGS LIMITED | 2005-11-21 | 2013-06-05 |
Company Documents
Information sheet re S.746(2)
2017-09-29 · Other
Information sheet re S.744(3)
2017-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-06-05 · Name Change
Certificate of Change of Name
2013-06-05 · Name Change
(E)FSC1 - Return of Allotments
2013-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)Amended document
2011-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-29 | |
| Information sheet re S.744(3) | Other | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-05 | |
| Certificate of Change of Name | Name Change | 2013-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 |
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Frequently asked questions
When was 1Virtus Corp. Limited incorporated?
1Virtus Corp. Limited was incorporated in Hong Kong on November 21, 2005.
Is 1Virtus Corp. Limited still active?
No. 1Virtus Corp. Limited was dissolved on September 29, 2017.
What are 1Virtus Corp. Limited's CR number and BRN?
1Virtus Corp. Limited's company registration (CR) number is 1009014 and its business registration number (BRN) is 36275770.
What type of company is 1Virtus Corp. Limited?
1Virtus Corp. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1Virtus Corp. Limited filed?
1Virtus Corp. Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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