ONE PET HOLDINGS LIMITED
一寵控股有限公司
About this company
ONE PET HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2007. It is registered with company registration (CR) number 1156477 and business registration number (BRN) 38265088. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on September 29, 2017. It previously operated under the name PET MAX HOLDINGS LIMITED until September 14, 2010. There are 26 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on September 29, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1156477
- BRN
- 38265088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-07
- Dissolution Date
- 2017-09-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 一寵控股有限公司 | 2007-08-07 | Current |
| ONE PET HOLDINGS LIMITED | 2010-09-14 | Current |
| PET MAX HOLDINGS LIMITED | 2007-08-07 | 2010-09-14 |
Company Documents
Information sheet re S.746(2)
2017-09-29 · Other
Information sheet re S.744(3)
2017-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-14 · Name Change
Certificate of Change of Name
2010-09-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-14 | |
| Certificate of Change of Name | Name Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 |
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Frequently asked questions
When was ONE PET HOLDINGS LIMITED incorporated?
ONE PET HOLDINGS LIMITED was incorporated in Hong Kong on August 7, 2007.
Is ONE PET HOLDINGS LIMITED still active?
No. ONE PET HOLDINGS LIMITED was struck off the register on September 29, 2017.
What are ONE PET HOLDINGS LIMITED's CR number and BRN?
ONE PET HOLDINGS LIMITED's company registration (CR) number is 1156477 and its business registration number (BRN) is 38265088.
What type of company is ONE PET HOLDINGS LIMITED?
ONE PET HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE PET HOLDINGS LIMITED filed?
ONE PET HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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