1001 Holdings Field Hotel Platform System Limited
一千零一夜集團酒店度假平台体系有限公司
About this company
1001 Holdings Field Hotel Platform System Limited is a Hong Kong private company limited by shares incorporated on January 9, 2013. It is registered with company registration (CR) number 1849192 and business registration number (BRN) 60851966. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 16, 2024. It previously operated under the name 1001 Holdings (HK) Hotel Management Limited until June 16, 2015. Its registered office was at ROOM H05, 1/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1849192
- BRN
- 60851966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-09
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
ROOM H05, 1/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一千零一夜集團酒店度假平台体系有限公司 | 2015-06-16 | Current |
| 一千零一夜集團(香港)酒店管理有限公司 | 2013-01-09 | 2015-06-16 |
| 1001 Holdings Field Hotel Platform System Limited | 2015-06-16 | Current |
| 1001 Holdings (HK) Hotel Management Limited | 2013-01-09 | 2015-06-16 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-22 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-17 · Address Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 |
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Frequently asked questions
When was 1001 Holdings Field Hotel Platform System Limited incorporated?
1001 Holdings Field Hotel Platform System Limited was incorporated in Hong Kong on January 9, 2013.
Is 1001 Holdings Field Hotel Platform System Limited still active?
No. 1001 Holdings Field Hotel Platform System Limited was dissolved on August 16, 2024.
What are 1001 Holdings Field Hotel Platform System Limited's CR number and BRN?
1001 Holdings Field Hotel Platform System Limited's company registration (CR) number is 1849192 and its business registration number (BRN) is 60851966.
Where is 1001 Holdings Field Hotel Platform System Limited's registered office?
1001 Holdings Field Hotel Platform System Limited's registered office was at ROOM H05, 1/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is 1001 Holdings Field Hotel Platform System Limited?
1001 Holdings Field Hotel Platform System Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1001 Holdings Field Hotel Platform System Limited filed?
1001 Holdings Field Hotel Platform System Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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