BAG ONE LIMITED
About this company
BAG ONE LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2008. It is registered with company registration (CR) number 1285796 and business registration number (BRN) 39981946. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 30, 2016. There are 14 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 30, 2016.
Company Information
- CR Number
- 1285796
- BRN
- 39981946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-07
- Dissolution Date
- 2016-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BAG ONE LIMITED | 2008-11-07 | Current |
Company Documents
Information sheet re S.746(2)
2016-06-30 · Other
Information sheet re S.744(3)
2016-02-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-11-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-07 · Share Related
Certificate of Incorporation
2008-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-30 | |
| Information sheet re S.744(3) | Other | 2016-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-07 | |
| Certificate of Incorporation | Incorporation | 2008-11-07 |
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Frequently asked questions
When was BAG ONE LIMITED incorporated?
BAG ONE LIMITED was incorporated in Hong Kong on November 7, 2008.
Is BAG ONE LIMITED still active?
No. BAG ONE LIMITED was struck off the register on June 30, 2016.
What are BAG ONE LIMITED's CR number and BRN?
BAG ONE LIMITED's company registration (CR) number is 1285796 and its business registration number (BRN) is 39981946.
What type of company is BAG ONE LIMITED?
BAG ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAG ONE LIMITED filed?
BAG ONE LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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