PRECISION ONE LIFECARE LIMITED
精確健康用品有限公司
About this company
PRECISION ONE LIFECARE LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2010. It is registered with company registration (CR) number 1459943 and business registration number (BRN) 52341292. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 22, 2019. It previously operated under the name PRECISION 1 LIFECARE LIMITED until July 28, 2010. Its registered office is at Unit 906, 9/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1459943
- BRN
- 52341292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-08-22
Compliance & Flags
- One-member Company
- Yes 2019-05-25
Registered office
Current address
Unit 906, 9/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 331 companies at TECHNOLOGY PLAZA →
As filed: RM 906, 9/F TECHNOLOGY PLAZA 29-35 SHA TSUI RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精確健康用品有限公司 | 2010-05-25 | Current |
| PRECISION ONE LIFECARE LIMITED | 2010-07-28 | Current |
| PRECISION 1 LIFECARE LIMITED | 2010-05-25 | 2010-07-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-14 · Other
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-28 · Name Change
Certificate of Change of Name
2010-07-28 · Name Change
(E)FR2 - Notification of Location of Registers
2010-06-03 · Other
(E)Memorandum & Articles of Association
2010-05-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-28 | |
| Certificate of Change of Name | Name Change | 2010-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-25 |
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Frequently asked questions
When was PRECISION ONE LIFECARE LIMITED incorporated?
PRECISION ONE LIFECARE LIMITED was incorporated in Hong Kong on May 25, 2010.
Is PRECISION ONE LIFECARE LIMITED still active?
Yes. PRECISION ONE LIFECARE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 22, 2019).
What are PRECISION ONE LIFECARE LIMITED's CR number and BRN?
PRECISION ONE LIFECARE LIMITED's company registration (CR) number is 1459943 and its business registration number (BRN) is 52341292.
Where is PRECISION ONE LIFECARE LIMITED's registered office?
PRECISION ONE LIFECARE LIMITED's registered office is at Unit 906, 9/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is PRECISION ONE LIFECARE LIMITED?
PRECISION ONE LIFECARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRECISION ONE LIFECARE LIMITED filed?
PRECISION ONE LIFECARE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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