ONE Concept Investment Limited
順旺有限公司
About this company
ONE Concept Investment Limited is a Hong Kong private company limited by shares incorporated on April 8, 2008. It is registered with company registration (CR) number 1224303 and business registration number (BRN) 39295347. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 17, 2021. It has operated under 2 previous names, most recently FOOTLOGIX (ASIA PACIFIC) LIMITED until August 10, 2009. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 17, 2021.
Company Information
- CR Number
- 1224303
- BRN
- 39295347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-08
- Dissolution Date
- 2021-12-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 順旺有限公司 | 2008-04-08 | Current |
| ONE Concept Investment Limited | 2009-08-10 | Current |
| FOOTLOGIX (ASIA PACIFIC) LIMITED | 2008-09-22 | 2009-08-10 |
| EASY SUCCESS CORPORATION LIMITED | 2008-04-08 | 2008-09-22 |
Company Documents
Information sheet re S.746(2)
2021-12-17 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 |
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Frequently asked questions
When was ONE Concept Investment Limited incorporated?
ONE Concept Investment Limited was incorporated in Hong Kong on April 8, 2008.
Is ONE Concept Investment Limited still active?
No. ONE Concept Investment Limited was struck off the register on December 17, 2021.
What are ONE Concept Investment Limited's CR number and BRN?
ONE Concept Investment Limited's company registration (CR) number is 1224303 and its business registration number (BRN) is 39295347.
What type of company is ONE Concept Investment Limited?
ONE Concept Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Concept Investment Limited filed?
ONE Concept Investment Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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