OPTION Wireless Hong Kong Limited
About this company
OPTION Wireless Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 26, 2006. It is registered with company registration (CR) number 1040713 and business registration number (BRN) 36704862. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on December 13, 2024. It previously operated under the name FONTANA INVESTMENTS LIMITED until August 8, 2006. Its registered office was at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on December 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1040713
- BRN
- 36704862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-26
- Dissolution Date
- 2024-12-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2017-04-26
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| OPTION Wireless Hong Kong Limited | 2006-08-08 | Current |
| FONTANA INVESTMENTS LIMITED | 2006-04-26 | 2006-08-08 |
Company Documents
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.744(3)
2024-08-16 · Other
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
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.744(3) | Other | 2024-08-16 | |
| 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 | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-02 |
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Frequently asked questions
When was OPTION Wireless Hong Kong Limited incorporated?
OPTION Wireless Hong Kong Limited was incorporated in Hong Kong on April 26, 2006.
Is OPTION Wireless Hong Kong Limited still active?
No. OPTION Wireless Hong Kong Limited was dissolved on December 13, 2024.
What are OPTION Wireless Hong Kong Limited's CR number and BRN?
OPTION Wireless Hong Kong Limited's company registration (CR) number is 1040713 and its business registration number (BRN) is 36704862.
Where is OPTION Wireless Hong Kong Limited's registered office?
OPTION Wireless Hong Kong Limited's registered office was at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is OPTION Wireless Hong Kong Limited?
OPTION Wireless Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTION Wireless Hong Kong Limited filed?
OPTION Wireless Hong Kong Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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