HAPPY ONE INVESTMENT LIMITED

希文投資有限公司

Dissolved Dormant

2011-03-23 · Data updated: 2026-05-22

About this company

HAPPY ONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2011. It is registered with company registration (CR) number 1577190 and business registration number (BRN) 58119421. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on December 6, 2024. Its registered office was at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 6, 2024.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2011-03-23
Dissolution Date: 2024-12-06
Has Charges: No
Dormant: Yes
Dormancy Start: 2013-10-16

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2013-03-23

Registered office

Current address

SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG

Name History

Name History
Name	Type	From	To
希文投資有限公司	Chinese	2011-03-23	Current
HAPPY ONE INVESTMENT LIMITED	English	2011-03-23	Current

Company Documents

Information sheet re S.751(3)

2024-12-06 · Other

Information sheet re S.751(1)

2024-08-09 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-07-15 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2021-12-16 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2020-08-05 · Address Change

(E)Special Resolution (Dormant Company)

2013-10-16 · Other

(E)FAR1 - Annual return (with a list of members)

2013-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-17 · Director/Secretary Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-03-23 · Share Related

(E)Memorandum & Articles of Association

2011-03-23 · Memorandum & Articles

Certificate of Incorporation

2011-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-12-06
Information sheet re S.751(1)	Other	2024-08-09
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-07-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-12-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-08-05
(E)Special Resolution (Dormant Company)	Other	2013-10-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-17
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-03-23
Certificate of Incorporation	Incorporation	2011-03-23

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