O2B Holding Inc. Limited
About this company
O2B Holding Inc. Limited is a Hong Kong private company limited by shares incorporated on March 28, 2013. It is registered with company registration (CR) number 1883651 and business registration number (BRN) 61197880. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on November 15, 2024. Its registered office was at Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on November 15, 2024.
Company Information
- CR Number
- 1883651
- BRN
- 61197880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-28
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2016-03-28
- Last AGM
- 2014-09-25
Registered office
Current address
Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 313 companies at TWO EXCHANGE SQUARE →
As filed: 3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| O2B Holding Inc. Limited | 2013-03-28 | Current |
Company Documents
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.744(3)
2024-07-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-18 · Other
(E)Altered Articles of Association
2014-11-18 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2014-10-28 · Share Related
(E)Special resolution
2014-10-28 · Other
(E)FNAA4 - Notice of Change of Company Status
2014-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)Statement in lieu of prospectus
2013-06-03 · Other
(E)Special resolution
2013-05-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-29 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-04-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.744(3) | Other | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-10-28 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)Statement in lieu of prospectus | Other | 2013-06-03 | |
| (E)Special resolution | Other | 2013-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-12 |
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Frequently asked questions
When was O2B Holding Inc. Limited incorporated?
O2B Holding Inc. Limited was incorporated in Hong Kong on March 28, 2013.
Is O2B Holding Inc. Limited still active?
No. O2B Holding Inc. Limited was dissolved on November 15, 2024.
What are O2B Holding Inc. Limited's CR number and BRN?
O2B Holding Inc. Limited's company registration (CR) number is 1883651 and its business registration number (BRN) is 61197880.
Where is O2B Holding Inc. Limited's registered office?
O2B Holding Inc. Limited's registered office was at Unit 3905, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is O2B Holding Inc. Limited?
O2B Holding Inc. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O2B Holding Inc. Limited filed?
O2B Holding Inc. Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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