One Degree Technology Limited
About this company
One Degree Technology Limited is a Hong Kong private company limited by shares incorporated on February 15, 2012. It is registered with company registration (CR) number 1706088 and business registration number (BRN) 59414907. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 12, 2018. Its registered office is at ROOM 22B 22/F KIU YIN COMM BLDG 361-363 LOCKHART ROAD WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1706088
- BRN
- 59414907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-15
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2018-02-12
Compliance & Flags
- One-member Company
- Yes 2014-02-15
Registered office
Current address
ROOM 22B 22/F KIU YIN COMM BLDG 361-363 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Degree Technology Limited | 2012-02-15 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-25 · Share Related
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-15 · Share Related
(E)Memorandum & Articles of Association
2012-02-15 · Memorandum & Articles
Certificate of Incorporation
2012-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-15 | |
| Certificate of Incorporation | Incorporation | 2012-02-15 |
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Frequently asked questions
When was One Degree Technology Limited incorporated?
One Degree Technology Limited was incorporated in Hong Kong on February 15, 2012.
Is One Degree Technology Limited still active?
Yes. One Degree Technology Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 12, 2018).
What are One Degree Technology Limited's CR number and BRN?
One Degree Technology Limited's company registration (CR) number is 1706088 and its business registration number (BRN) is 59414907.
Where is One Degree Technology Limited's registered office?
One Degree Technology Limited's registered office is at ROOM 22B 22/F KIU YIN COMM BLDG 361-363 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is One Degree Technology Limited?
One Degree Technology Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Degree Technology Limited filed?
One Degree Technology Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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