YACHT ONE LIMITED
About this company
YACHT ONE LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2008. It is registered with company registration (CR) number 1254518 and business registration number (BRN) 39535599. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 20, 2025. It has operated under 2 previous names, most recently gTelemetrics Limited until November 15, 2016. Its registered office was at UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 20, 2025.
Company Information
- CR Number
- 1254518
- BRN
- 39535599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-09
- Dissolution Date
- 2025-06-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| YACHT ONE LIMITED | 2016-11-15 | Current |
| gTelemetrics Limited | 2013-07-08 | 2016-11-15 |
| AUTOZ LIMITED | 2008-07-09 | 2013-07-08 |
Company Documents
Information sheet re S.751(3)
2025-06-20 · Other
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 |
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Frequently asked questions
When was YACHT ONE LIMITED incorporated?
YACHT ONE LIMITED was incorporated in Hong Kong on July 9, 2008.
Is YACHT ONE LIMITED still active?
No. YACHT ONE LIMITED was dissolved on June 20, 2025.
What are YACHT ONE LIMITED's CR number and BRN?
YACHT ONE LIMITED's company registration (CR) number is 1254518 and its business registration number (BRN) is 39535599.
Where is YACHT ONE LIMITED's registered office?
YACHT ONE LIMITED's registered office was at UNIT B, 31ST FLOOR, UNITED CENTRE, NO. 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is YACHT ONE LIMITED?
YACHT ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YACHT ONE LIMITED filed?
YACHT ONE LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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