China One Payments (Hong Kong) Co., Limited
網銀在線(香港)有限公司
About this company
China One Payments (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on November 11, 2008. It is registered with company registration (CR) number 1286279 and business registration number (BRN) 39992343. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on July 28, 2017. It previously operated under the name China ReD Payments (Hong Kong) Co., Limited until July 25, 2013. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on July 28, 2017.
Company Information
- CR Number
- 1286279
- BRN
- 39992343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-11
- Dissolution Date
- 2017-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 網銀在線(香港)有限公司 | 2008-11-11 | Current |
| China One Payments (Hong Kong) Co., Limited | 2013-07-25 | Current |
| China ReD Payments (Hong Kong) Co., Limited | 2008-11-11 | 2013-07-25 |
Company Documents
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-08-08 · Memorandum & Articles
(E)Special resolution
2013-08-08 · Other
(E)FNC2 - Notification of Change of Company Name
2013-07-25 · Name Change
Certificate of Change of Name
2013-07-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-08 | |
| (E)Special resolution | Other | 2013-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-25 | |
| Certificate of Change of Name | Name Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 |
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Frequently asked questions
When was China One Payments (Hong Kong) Co., Limited incorporated?
China One Payments (Hong Kong) Co., Limited was incorporated in Hong Kong on November 11, 2008.
Is China One Payments (Hong Kong) Co., Limited still active?
No. China One Payments (Hong Kong) Co., Limited was struck off the register on July 28, 2017.
What are China One Payments (Hong Kong) Co., Limited's CR number and BRN?
China One Payments (Hong Kong) Co., Limited's company registration (CR) number is 1286279 and its business registration number (BRN) is 39992343.
What type of company is China One Payments (Hong Kong) Co., Limited?
China One Payments (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China One Payments (Hong Kong) Co., Limited filed?
China One Payments (Hong Kong) Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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