Asia One Consultancy Limited
薈雅國際有限公司
About this company
Asia One Consultancy Limited is a Hong Kong private company limited by shares incorporated on February 25, 2009. It is registered with company registration (CR) number 1309285 and business registration number (BRN) 50327509. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 16, 2015. Its registered office is at 17/F YEN SHENG CENTRE 64 HOI YUEN RD KWUN TONG KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1309285
- BRN
- 50327509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-02-16
Compliance & Flags
- One-member Company
- Yes 2014-02-25
Registered office
Current address
17/F YEN SHENG CENTRE 64 HOI YUEN RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 薈雅國際有限公司 | 2009-02-25 | Current |
| Asia One Consultancy Limited | 2009-02-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)Memorandum & Articles of Association
2009-02-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-25 · Share Related
Certificate of Incorporation
2009-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-25 | |
| Certificate of Incorporation | Incorporation | 2009-02-25 |
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Frequently asked questions
When was Asia One Consultancy Limited incorporated?
Asia One Consultancy Limited was incorporated in Hong Kong on February 25, 2009.
Is Asia One Consultancy Limited still active?
Yes. Asia One Consultancy Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 16, 2015).
What are Asia One Consultancy Limited's CR number and BRN?
Asia One Consultancy Limited's company registration (CR) number is 1309285 and its business registration number (BRN) is 50327509.
Where is Asia One Consultancy Limited's registered office?
Asia One Consultancy Limited's registered office is at 17/F YEN SHENG CENTRE 64 HOI YUEN RD KWUN TONG KLN HONG KONG.
What type of company is Asia One Consultancy Limited?
Asia One Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia One Consultancy Limited filed?
Asia One Consultancy Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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