ONE EXTREME INDUSTRY CO., LIMITED
極壹實業有限公司
About this company
ONE EXTREME INDUSTRY CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2011. It is registered with company registration (CR) number 1621977 and business registration number (BRN) 58569408. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 24, 2021. There are 23 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 24, 2021.
Company Information
- CR Number
- 1621977
- BRN
- 58569408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-27
- Dissolution Date
- 2021-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-06-24
Lifecycle & Winding-up
- Deregistered
- Yes 2021-12-24
Name History
| Name | From | To |
|---|---|---|
| 極壹實業有限公司 | 2011-06-27 | Current |
| ONE EXTREME INDUSTRY CO., LIMITED | 2011-06-27 | Current |
Company Documents
Information sheet re S.751(3)
2021-12-24 · Other
Information sheet re S.751(1)
2021-08-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-27 · Other
(C)Special Resolution (Dormant Company)
2021-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-24 | |
| Information sheet re S.751(1) | Other | 2021-08-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 |
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Frequently asked questions
When was ONE EXTREME INDUSTRY CO., LIMITED incorporated?
ONE EXTREME INDUSTRY CO., LIMITED was incorporated in Hong Kong on June 27, 2011.
Is ONE EXTREME INDUSTRY CO., LIMITED still active?
No. ONE EXTREME INDUSTRY CO., LIMITED was deregistered on December 24, 2021.
What are ONE EXTREME INDUSTRY CO., LIMITED's CR number and BRN?
ONE EXTREME INDUSTRY CO., LIMITED's company registration (CR) number is 1621977 and its business registration number (BRN) is 58569408.
What type of company is ONE EXTREME INDUSTRY CO., LIMITED?
ONE EXTREME INDUSTRY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE EXTREME INDUSTRY CO., LIMITED filed?
ONE EXTREME INDUSTRY CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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