Eagle One Limited
鵬壹有限公司
About this company
Eagle One Limited is a Hong Kong private company limited by shares incorporated on September 2, 2010. It is registered with company registration (CR) number 1500672 and business registration number (BRN) 52947753. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on October 20, 2023. It previously operated under the name BORGHESE BOOKSTORE LIMITED until April 22, 2021. Its registered office was at 7/F, PEARL ORIENTAL TOWER, 225 NATHAN ROAD, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on October 20, 2023.
Company Information
- CR Number
- 1500672
- BRN
- 52947753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-02
- Dissolution Date
- 2023-10-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-20
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
7/F, PEARL ORIENTAL TOWER, 225 NATHAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鵬壹有限公司 | 2021-04-22 | Current |
| Eagle One Limited | 2021-04-22 | Current |
| BORGHESE BOOKSTORE LIMITED | 2010-09-02 | 2021-04-22 |
Company Documents
Information sheet re S.751(3)
2023-10-20 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
Information sheet re S.751(1)
2023-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-22 · Name Change
Certificate of Change of Name
2021-04-22 · Name Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-20 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-22 | |
| Certificate of Change of Name | Name Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 |
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Frequently asked questions
When was Eagle One Limited incorporated?
Eagle One Limited was incorporated in Hong Kong on September 2, 2010.
Is Eagle One Limited still active?
No. Eagle One Limited was deregistered on October 20, 2023.
What are Eagle One Limited's CR number and BRN?
Eagle One Limited's company registration (CR) number is 1500672 and its business registration number (BRN) is 52947753.
Where is Eagle One Limited's registered office?
Eagle One Limited's registered office was at 7/F, PEARL ORIENTAL TOWER, 225 NATHAN ROAD, KOWLOON HONG KONG.
What type of company is Eagle One Limited?
Eagle One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eagle One Limited filed?
Eagle One Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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