BUSINESS ONE HOLDINGS LIMITED
About this company
BUSINESS ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2012. It is registered with company registration (CR) number 1799396 and business registration number (BRN) 60351924. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on February 11, 2021. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 11, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1799396
- BRN
- 60351924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-12
- Dissolution Date
- 2021-02-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-11
Name History
| Name | From | To |
|---|---|---|
| BUSINESS ONE HOLDINGS LIMITED | 2012-09-12 | Current |
Company Documents
Information sheet re S.751(3)
2021-02-11 · Other
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
Information sheet re S.751(1)
2020-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-16 · Charges
(E)Instrument
2019-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-16 · Charges
(E)Instrument
2019-12-16 · Other
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| Information sheet re S.751(1) | Other | 2020-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-16 | |
| (E)Instrument | Other | 2019-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-16 | |
| (E)Instrument | Other | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 |
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Frequently asked questions
When was BUSINESS ONE HOLDINGS LIMITED incorporated?
BUSINESS ONE HOLDINGS LIMITED was incorporated in Hong Kong on September 12, 2012.
Is BUSINESS ONE HOLDINGS LIMITED still active?
No. BUSINESS ONE HOLDINGS LIMITED was deregistered on February 11, 2021.
What are BUSINESS ONE HOLDINGS LIMITED's CR number and BRN?
BUSINESS ONE HOLDINGS LIMITED's company registration (CR) number is 1799396 and its business registration number (BRN) is 60351924.
What type of company is BUSINESS ONE HOLDINGS LIMITED?
BUSINESS ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUSINESS ONE HOLDINGS LIMITED filed?
BUSINESS ONE HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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