MY ONE CONCIERGE LIMITED

我壹服務有限公司

Dissolved

2012-05-04 · Data updated: 2026-06-06

About this company

MY ONE CONCIERGE LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2012. It is registered with company registration (CR) number 1740156 and business registration number (BRN) 59756949. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on September 1, 2017. There are 13 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on September 1, 2017.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2012-05-04
Dissolution Date: 2017-09-01
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-09-01

Name History

Name History
Name	Type	From	To
我壹服務有限公司	Chinese	2012-05-04	Current
MY ONE CONCIERGE LIMITED	English	2012-05-04	Current

Company Documents

Information sheet re S.751(3)

2017-09-01 · Other

Information sheet re S.751(1)

2017-05-12 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-04-18 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-09-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-10-12 · Address Change

(E)FNAR1 - Annual Return

2015-06-12 · Annual Return

(E)FNAR1 - Annual Return

2014-06-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-04-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-06-07 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-05-04 · Share Related

(E)Memorandum & Articles of Association

2012-05-04 · Memorandum & Articles

Certificate of Incorporation

2012-05-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-09-01
Information sheet re S.751(1)	Other	2017-05-12
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-04-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-09-26
(E)FNAR1 - Annual Return	Annual Return	2016-06-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-10-12
(E)FNAR1 - Annual Return	Annual Return	2015-06-12
(E)FNAR1 - Annual Return	Annual Return	2014-06-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-05-04
Certificate of Incorporation	Incorporation	2012-05-04

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