RECORD ONE LIMITED
About this company
RECORD ONE LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2009. It is registered with company registration (CR) number 1342758 and business registration number (BRN) 50744123. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on February 2, 2024. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on February 2, 2024.
Company Information
- CR Number
- 1342758
- BRN
- 50744123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-03
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Name History
| Name | From | To |
|---|---|---|
| RECORD ONE LIMITED | 2009-06-03 | Current |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-11 · Other
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-18 |
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Frequently asked questions
When was RECORD ONE LIMITED incorporated?
RECORD ONE LIMITED was incorporated in Hong Kong on June 3, 2009.
Is RECORD ONE LIMITED still active?
No. RECORD ONE LIMITED was deregistered on February 2, 2024.
What are RECORD ONE LIMITED's CR number and BRN?
RECORD ONE LIMITED's company registration (CR) number is 1342758 and its business registration number (BRN) is 50744123.
What type of company is RECORD ONE LIMITED?
RECORD ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RECORD ONE LIMITED filed?
RECORD ONE LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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