CONCEPT ONE TRADING CO., LIMITED
梵記建築有限公司
About this company
CONCEPT ONE TRADING CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2008. It is registered with company registration (CR) number 1263796 and business registration number (BRN) 39665558. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on April 30, 2015. It previously operated under the name VAN KEE CONSTRUCTION COMPANY LIMITED until January 21, 2013. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on April 30, 2015.
Company Information
- CR Number
- 1263796
- BRN
- 39665558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-11
- Dissolution Date
- 2015-04-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-04-30
Name History
| Name | From | To |
|---|---|---|
| 梵記建築有限公司 | 2008-08-11 | Current |
| CONCEPT ONE TRADING CO., LIMITED | 2013-01-21 | Current |
| VAN KEE CONSTRUCTION COMPANY LIMITED | 2008-08-11 | 2013-01-21 |
Company Documents
Information sheet re S.751(3)
2015-04-30 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-21 · Name Change
Certificate of Change of Name
2013-01-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)Memorandum & Articles of Association
2008-08-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-11 · Share Related
Certificate of Incorporation
2008-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-30 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-21 | |
| Certificate of Change of Name | Name Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-11 | |
| Certificate of Incorporation | Incorporation | 2008-08-11 |
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Frequently asked questions
When was CONCEPT ONE TRADING CO., LIMITED incorporated?
CONCEPT ONE TRADING CO., LIMITED was incorporated in Hong Kong on August 11, 2008.
Is CONCEPT ONE TRADING CO., LIMITED still active?
No. CONCEPT ONE TRADING CO., LIMITED was deregistered on April 30, 2015.
What are CONCEPT ONE TRADING CO., LIMITED's CR number and BRN?
CONCEPT ONE TRADING CO., LIMITED's company registration (CR) number is 1263796 and its business registration number (BRN) is 39665558.
What type of company is CONCEPT ONE TRADING CO., LIMITED?
CONCEPT ONE TRADING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCEPT ONE TRADING CO., LIMITED filed?
CONCEPT ONE TRADING CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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