No. 1 Business (HK) Company Limited
第一商務(香港)有限公司
About this company
No. 1 Business (HK) Company Limited is a Hong Kong private company limited by shares incorporated on May 31, 2011. It is registered with company registration (CR) number 1609678 and business registration number (BRN) 58445765. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 29, 2023. There are 30 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 29, 2023.
Company Information
- CR Number
- 1609678
- BRN
- 58445765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-31
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-29
Name History
| Name | From | To |
|---|---|---|
| 第一商務(香港)有限公司 | 2011-05-31 | Current |
| No. 1 Business (HK) Company Limited | 2011-05-31 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-08 · Other
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 |
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Frequently asked questions
When was No. 1 Business (HK) Company Limited incorporated?
No. 1 Business (HK) Company Limited was incorporated in Hong Kong on May 31, 2011.
Is No. 1 Business (HK) Company Limited still active?
No. No. 1 Business (HK) Company Limited was deregistered on September 29, 2023.
What are No. 1 Business (HK) Company Limited's CR number and BRN?
No. 1 Business (HK) Company Limited's company registration (CR) number is 1609678 and its business registration number (BRN) is 58445765.
What type of company is No. 1 Business (HK) Company Limited?
No. 1 Business (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has No. 1 Business (HK) Company Limited filed?
No. 1 Business (HK) Company Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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