IslandOne Limited
About this company
IslandOne Limited is a Hong Kong private company limited by shares incorporated on March 20, 2013. It is registered with company registration (CR) number 1878303 and business registration number (BRN) 61144374. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Jonathan & Chan International Limited until December 31, 2014. Its registered office is at FLAT C, 6/F., SUNG LAN MANSION 37 LEIGHTON ROAD CAUSEWAY BAY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1878303
- BRN
- 61144374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT C, 6/F., SUNG LAN MANSION 37 LEIGHTON ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| IslandOne Limited | 2014-12-31 | Current |
| Jonathan & Chan International Limited | 2013-03-20 | 2014-12-31 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-13 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-31 · Name Change
Certificate of Change of Name
2014-12-31 · Name Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
(E)FSC1 - Return of Allotments
2013-06-21 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-20 · Share Related
(E)Memorandum & Articles of Association
2013-03-20 · Memorandum & Articles
Certificate of Incorporation
2013-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-31 | |
| Certificate of Change of Name | Name Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-20 | |
| Certificate of Incorporation | Incorporation | 2013-03-20 |
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Frequently asked questions
When was IslandOne Limited incorporated?
IslandOne Limited was incorporated in Hong Kong on March 20, 2013.
Is IslandOne Limited still active?
Yes. IslandOne Limited is currently active on the Hong Kong Companies Register.
What are IslandOne Limited's CR number and BRN?
IslandOne Limited's company registration (CR) number is 1878303 and its business registration number (BRN) is 61144374.
Where is IslandOne Limited's registered office?
IslandOne Limited's registered office is at FLAT C, 6/F., SUNG LAN MANSION 37 LEIGHTON ROAD CAUSEWAY BAY HONG KONG.
What type of company is IslandOne Limited?
IslandOne Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IslandOne Limited filed?
IslandOne Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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