One Fortune Capital Limited
富宏國際資本有限公司
About this company
One Fortune Capital Limited is a Hong Kong private company limited by shares incorporated on December 21, 2011. It is registered with company registration (CR) number 1692911 and business registration number (BRN) 59282384. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Zhongzhi International Financial Holding Company Limited until January 7, 2020. Its registered office is at UNITS 1405-07, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1692911
- BRN
- 59282384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2020-03-09
Compliance & Flags
- One-member Company
- Yes 2019-12-21
Registered office
Current address
UNITS 1405-07, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富宏國際資本有限公司 | 2020-01-07 | Current |
| 中植國際金融控股有限公司 | 2016-06-17 | 2020-01-07 |
| 中融國際金融集團有限公司 | 2014-11-05 | 2016-06-17 |
| 珠江國際金融集團有限公司 | 2011-12-21 | 2014-11-05 |
| One Fortune Capital Limited | 2020-01-07 | Current |
| Zhongzhi International Financial Holding Company Limited | 2016-06-17 | 2020-01-07 |
| Zhongrong International Financial Group Company Limited | 2014-11-05 | 2016-06-17 |
| Zhujiang International Financial Group Company Limited | 2011-12-21 | 2014-11-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-28 · Winding Up
(E)Court Order
2020-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-07 · Name Change
Certificate of Change of Name
2020-01-07 · Name Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-04 · Memorandum & Articles
(E)Special resolution
2017-12-04 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-28 | |
| (E)Court Order | Other | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-07 | |
| Certificate of Change of Name | Name Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-04 | |
| (E)Special resolution | Other | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 |
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Frequently asked questions
When was One Fortune Capital Limited incorporated?
One Fortune Capital Limited was incorporated in Hong Kong on December 21, 2011.
Is One Fortune Capital Limited still active?
Yes. One Fortune Capital Limited is currently active on the Hong Kong Companies Register.
What are One Fortune Capital Limited's CR number and BRN?
One Fortune Capital Limited's company registration (CR) number is 1692911 and its business registration number (BRN) is 59282384.
Where is One Fortune Capital Limited's registered office?
One Fortune Capital Limited's registered office is at UNITS 1405-07, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WAN CHAI HONG KONG.
What type of company is One Fortune Capital Limited?
One Fortune Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Fortune Capital Limited filed?
One Fortune Capital Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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