One Shenton 19 Holdings Limited
About this company
One Shenton 19 Holdings Limited is a Hong Kong private company limited by shares incorporated on February 16, 2007. It is registered with company registration (CR) number 1110681 and business registration number (BRN) 37830886. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on October 12, 2018. It has operated under 2 previous names, most recently OPTIMA REAL ESTATE PARTNERS I LIMITED until April 21, 2009. There are 39 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on October 12, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1110681
- BRN
- 37830886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-16
- Dissolution Date
- 2018-10-12
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-10-12
Name History
| Name | From | To |
|---|---|---|
| One Shenton 19 Holdings Limited | 2009-04-21 | Current |
| OPTIMA REAL ESTATE PARTNERS I LIMITED | 2007-07-13 | 2009-04-21 |
| RICHARD J. PARKINSON LIMITED | 2007-02-16 | 2007-07-13 |
Company Documents
Information sheet re S.751(3)
2018-10-12 · Other
Information sheet re S.751(1)
2018-06-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-01 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-12 · Charges
(E)Certificate of Registration of Charge
2012-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-04 · Charges
(E)FM1 - Mortgage or charge details
2011-05-04 · Charges
(E)Certificate of Registration of Charge
2011-05-04 · Charges
(E)Certificate of Registration of Charge
2011-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-12 | |
| Information sheet re S.751(1) | Other | 2018-06-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was One Shenton 19 Holdings Limited incorporated?
One Shenton 19 Holdings Limited was incorporated in Hong Kong on February 16, 2007.
Is One Shenton 19 Holdings Limited still active?
No. One Shenton 19 Holdings Limited was deregistered on October 12, 2018.
What are One Shenton 19 Holdings Limited's CR number and BRN?
One Shenton 19 Holdings Limited's company registration (CR) number is 1110681 and its business registration number (BRN) is 37830886.
What type of company is One Shenton 19 Holdings Limited?
One Shenton 19 Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Shenton 19 Holdings Limited filed?
One Shenton 19 Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →