VISION ONE HOLDINGS LIMITED
碩潤控股有限公司
About this company
VISION ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191187 and business registration number (BRN) 38715758. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 17, 2016. There are 17 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 17, 2016.
Company Information
- CR Number
- 1191187
- BRN
- 38715758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Dissolution Date
- 2016-06-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-09-13
Lifecycle & Winding-up
- Deregistered
- Yes 2016-06-17
Name History
| Name | From | To |
|---|---|---|
| 碩潤控股有限公司 | 2007-12-03 | Current |
| VISION ONE HOLDINGS LIMITED | 2007-12-03 | Current |
Company Documents
Information sheet re S.751(3)
2016-06-17 · Other
Information sheet re S.751(1)
2016-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)Special Resolution (Dormant Company)
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)Memorandum & Articles of Association
2007-12-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-03 · Incorporation
Certificate of Incorporation
2007-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-17 | |
| Information sheet re S.751(1) | Other | 2016-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-03 | |
| Certificate of Incorporation | Incorporation | 2007-12-03 |
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 VISION ONE HOLDINGS LIMITED incorporated?
VISION ONE HOLDINGS LIMITED was incorporated in Hong Kong on December 3, 2007.
Is VISION ONE HOLDINGS LIMITED still active?
No. VISION ONE HOLDINGS LIMITED was deregistered on June 17, 2016.
What are VISION ONE HOLDINGS LIMITED's CR number and BRN?
VISION ONE HOLDINGS LIMITED's company registration (CR) number is 1191187 and its business registration number (BRN) is 38715758.
What type of company is VISION ONE HOLDINGS LIMITED?
VISION ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VISION ONE HOLDINGS LIMITED filed?
VISION ONE HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →