One Felicity International Holdings Limited
樂悠悠國際集團有限公司
About this company
One Felicity International Holdings Limited is a Hong Kong private company limited by shares incorporated on August 16, 2010. It is registered with company registration (CR) number 1493760 and business registration number (BRN) 52787395. 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 November 1, 2013. Its registered office is at SHOP B G/F 28 WAN CHAI RD WANCHAI HONG KONG. There are 25 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
- 1493760
- BRN
- 52787395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-11-01
Registered office
Current address
SHOP B G/F 28 WAN CHAI RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂悠悠國際集團有限公司 | 2010-08-16 | Current |
| One Felicity International Holdings Limited | 2010-08-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2014-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)Amended document
2012-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2014-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)Amended document | Other | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 |
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Frequently asked questions
When was One Felicity International Holdings Limited incorporated?
One Felicity International Holdings Limited was incorporated in Hong Kong on August 16, 2010.
Is One Felicity International Holdings Limited still active?
Yes. One Felicity International Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 1, 2013).
What are One Felicity International Holdings Limited's CR number and BRN?
One Felicity International Holdings Limited's company registration (CR) number is 1493760 and its business registration number (BRN) is 52787395.
Where is One Felicity International Holdings Limited's registered office?
One Felicity International Holdings Limited's registered office is at SHOP B G/F 28 WAN CHAI RD WANCHAI HONG KONG.
What type of company is One Felicity International Holdings Limited?
One Felicity International Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Felicity International Holdings Limited filed?
One Felicity International Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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