ONE3RD CONCEPT COMPANY LIMITED
傑成概念有限公司
About this company
ONE3RD CONCEPT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2010. It is registered with company registration (CR) number 1448607 and business registration number (BRN) 52165670. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on June 6, 2025. Its registered office was at RM2807 , 28/F , PENISULA TOWER, 538 CASTLE PEAK ROAD, LAI CHI KOK HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on June 6, 2025.
Company Information
- CR Number
- 1448607
- BRN
- 52165670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-26
- Dissolution Date
- 2025-06-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
RM2807 , 28/F , PENISULA TOWER, 538 CASTLE PEAK ROAD, LAI CHI KOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傑成概念有限公司 | 2010-04-26 | Current |
| ONE3RD CONCEPT COMPANY LIMITED | 2010-04-26 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-18 · Other
(C)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-27 · Address Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 |
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Frequently asked questions
When was ONE3RD CONCEPT COMPANY LIMITED incorporated?
ONE3RD CONCEPT COMPANY LIMITED was incorporated in Hong Kong on April 26, 2010.
Is ONE3RD CONCEPT COMPANY LIMITED still active?
No. ONE3RD CONCEPT COMPANY LIMITED was dissolved on June 6, 2025.
What are ONE3RD CONCEPT COMPANY LIMITED's CR number and BRN?
ONE3RD CONCEPT COMPANY LIMITED's company registration (CR) number is 1448607 and its business registration number (BRN) is 52165670.
Where is ONE3RD CONCEPT COMPANY LIMITED's registered office?
ONE3RD CONCEPT COMPANY LIMITED's registered office was at RM2807 , 28/F , PENISULA TOWER, 538 CASTLE PEAK ROAD, LAI CHI KOK HONG KONG.
What type of company is ONE3RD CONCEPT COMPANY LIMITED?
ONE3RD CONCEPT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE3RD CONCEPT COMPANY LIMITED filed?
ONE3RD CONCEPT COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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