ONE GROUP RETAIL (SINGAPORE) PTE. LTD.
About this company
ONE GROUP RETAIL (SINGAPORE) PTE. LTD. is a non-Hong Kong company incorporated in Singapore registered to operate in Hong Kong, first registered locally on August 31, 2009. It is registered with company registration (CR) number F0017062 and business registration number (BRN) 51112749. The company was dissolved. It previously operated under the name AUSTRALASIAN RETAIL PROJECTS (SINGAPORE) PTE. LTD. until September 29, 2010. Its registered office was at 36/F TOWER TWO TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2009, most recently (E)FN3 - Annual Return of a Non-Hong Kong Company filed on October 22, 2013.
Company Information
- CR Number
- F0017062
- BRN
- 51112749
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Singapore
Dates & Status
- Incorporation Date
- 2009-08-31
- Ceased Business Date
- 2013-03-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2013-03-15
Registered office
Current address
36/F TOWER TWO TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE GROUP RETAIL (SINGAPORE) PTE. LTD. | 2010-09-29 | Current |
| AUSTRALASIAN RETAIL PROJECTS (SINGAPORE) PTE. LTD. | 2009-08-31 | 2010-09-29 |
Company Documents
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-22 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-10-22 · Other
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2013-10-22 · Winding Up
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-10-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-27 · Other
(E)Accounts
2012-09-27 · Accounts
(E)Amended document
2012-09-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-03 · Other
(E)Accounts
2012-02-03 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-11 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-08 · Other
(E)Accounts
2010-10-08 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-09-29 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-09-29 · Name Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-08-31 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2009-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-22 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-10-22 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2013-10-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-27 | |
| (E)Accounts | Accounts | 2012-09-27 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-03 | |
| (E)Accounts | Accounts | 2012-02-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-08 | |
| (E)Accounts | Accounts | 2010-10-08 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-09-29 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-09-29 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-08-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-08-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ONE GROUP RETAIL (SINGAPORE) PTE. LTD. incorporated?
ONE GROUP RETAIL (SINGAPORE) PTE. LTD. was first registered in Hong Kong on August 31, 2009.
Is ONE GROUP RETAIL (SINGAPORE) PTE. LTD. still active?
No. ONE GROUP RETAIL (SINGAPORE) PTE. LTD. was dissolved.
What are ONE GROUP RETAIL (SINGAPORE) PTE. LTD.'s CR number and BRN?
ONE GROUP RETAIL (SINGAPORE) PTE. LTD.'s company registration (CR) number is F0017062 and its business registration number (BRN) is 51112749.
Where is ONE GROUP RETAIL (SINGAPORE) PTE. LTD.'s registered office?
ONE GROUP RETAIL (SINGAPORE) PTE. LTD.'s registered office was at 36/F TOWER TWO TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG.
What type of company is ONE GROUP RETAIL (SINGAPORE) PTE. LTD.?
ONE GROUP RETAIL (SINGAPORE) PTE. LTD. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ONE GROUP RETAIL (SINGAPORE) PTE. LTD. filed?
ONE GROUP RETAIL (SINGAPORE) PTE. LTD. has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →