ONE SUN (HOLDINGS) COMPANY LIMITED
About this company
ONE SUN (HOLDINGS) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397331 and business registration number (BRN) 51497985. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 4, 2014. There are 16 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on April 4, 2014.
Company Information
- CR Number
- 1397331
- BRN
- 51497985
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Dissolution Date
- 2014-04-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-04-04
Name History
| Name | From | To |
|---|---|---|
| ONE SUN (HOLDINGS) COMPANY LIMITED | 2009-12-02 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-02 · Share Related
Certificate of Incorporation
2009-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-02 | |
| Certificate of Incorporation | Incorporation | 2009-12-02 |
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Frequently asked questions
When was ONE SUN (HOLDINGS) COMPANY LIMITED incorporated?
ONE SUN (HOLDINGS) COMPANY LIMITED was incorporated in Hong Kong on December 2, 2009.
Is ONE SUN (HOLDINGS) COMPANY LIMITED still active?
No. ONE SUN (HOLDINGS) COMPANY LIMITED was deregistered on April 4, 2014.
What are ONE SUN (HOLDINGS) COMPANY LIMITED's CR number and BRN?
ONE SUN (HOLDINGS) COMPANY LIMITED's company registration (CR) number is 1397331 and its business registration number (BRN) is 51497985.
What type of company is ONE SUN (HOLDINGS) COMPANY LIMITED?
ONE SUN (HOLDINGS) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SUN (HOLDINGS) COMPANY LIMITED filed?
ONE SUN (HOLDINGS) COMPANY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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