CRM One Limited
銀城一號有限公司
About this company
CRM One Limited is a Hong Kong private company limited by shares incorporated on June 12, 2009. It is registered with company registration (CR) number 1345234 and business registration number (BRN) 50827232. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on July 28, 2023. It previously operated under the name CITICALL ONE LIMITED until January 28, 2010. Its registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on April 28, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1345234
- BRN
- 50827232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-12
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2019-12-30
Compliance & Flags
- One-member Company
- Yes 2019-06-12
Registered office
Current address
5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀城一號有限公司 | 2010-01-28 | Current |
| 鐳射一號有限公司 | 2009-06-12 | 2010-01-28 |
| CRM One Limited | 2010-01-28 | Current |
| CITICALL ONE LIMITED | 2009-06-12 | 2010-01-28 |
Company Documents
(E)Return of final meeting
2023-04-28 · Other
(E)Final statement of accounts
2023-04-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-28 · Winding Up
(E)Liquidator's statement of account
2023-04-28 · Winding Up
(E)Liquidator's statement of account
2023-01-27 · Winding Up
(E)Liquidator's statement of account
2022-07-11 · Winding Up
(E)Liquidator's statement of account
2022-01-28 · Winding Up
(E)Liquidator's statement of account
2021-07-21 · Winding Up
(E)Liquidator's statement of account
2021-05-10 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)Special resolution
2020-05-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-30 · Winding Up
(E)FNW1 - Certificate of solvency
2019-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-04-28 | |
| (E)Final statement of accounts | Other | 2023-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)Special resolution | Other | 2020-05-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-27 |
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Frequently asked questions
When was CRM One Limited incorporated?
CRM One Limited was incorporated in Hong Kong on June 12, 2009.
Is CRM One Limited still active?
No. CRM One Limited was wound up (members' voluntary) on July 28, 2023.
What are CRM One Limited's CR number and BRN?
CRM One Limited's company registration (CR) number is 1345234 and its business registration number (BRN) is 50827232.
Where is CRM One Limited's registered office?
CRM One Limited's registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG.
What type of company is CRM One Limited?
CRM One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRM One Limited filed?
CRM One Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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