ASIA ONE LIMITED
About this company
ASIA ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2012. It is registered with company registration (CR) number 1738325 and business registration number (BRN) 59738602. 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 August 5, 2021. Its registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 21 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.
Company Information
- CR Number
- 1738325
- BRN
- 59738602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-05
Compliance & Flags
- One-member Company
- Yes 2021-04-30
Registered office
Current address
UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ASIA ONE LIMITED | 2012-04-30 | Current |
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
2023-08-23 · Address Change
(E)Special Resolution (Dormant Company)
2021-08-05 · Other
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-30 · Share Related
(E)Memorandum & Articles of Association
2012-04-30 · Memorandum & Articles
| 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 | 2023-08-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-30 |
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Frequently asked questions
When was ASIA ONE LIMITED incorporated?
ASIA ONE LIMITED was incorporated in Hong Kong on April 30, 2012.
Is ASIA ONE LIMITED still active?
Yes. ASIA ONE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 5, 2021).
What are ASIA ONE LIMITED's CR number and BRN?
ASIA ONE LIMITED's company registration (CR) number is 1738325 and its business registration number (BRN) is 59738602.
Where is ASIA ONE LIMITED's registered office?
ASIA ONE LIMITED's registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is ASIA ONE LIMITED?
ASIA ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA ONE LIMITED filed?
ASIA ONE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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