1st CAPITAL LIMITED
第一資本集團(香港)有限公司
About this company
1st CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2013. It is registered with company registration (CR) number 1896941 and business registration number (BRN) 61331157. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on February 8, 2019. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 8, 2019.
Company Information
- CR Number
- 1896941
- BRN
- 61331157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-24
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 第一資本集團(香港)有限公司 | 2013-04-24 | Current |
| 1st CAPITAL LIMITED | 2013-04-24 | Current |
Company Documents
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)Special resolution
2013-08-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-28 · Share Related
(E)Special resolution
2013-08-28 · Other
(E)FSC1 - Return of Allotments
2013-08-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(C)Special resolution
2013-08-27 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-24 · Share Related
(E)Memorandum & Articles of Association
2013-04-24 · Memorandum & Articles
Certificate of Incorporation
2013-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)Special resolution | Other | 2013-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-28 | |
| (E)Special resolution | Other | 2013-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (C)Special resolution | Other | 2013-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-24 | |
| Certificate of Incorporation | Incorporation | 2013-04-24 |
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Frequently asked questions
When was 1st CAPITAL LIMITED incorporated?
1st CAPITAL LIMITED was incorporated in Hong Kong on April 24, 2013.
Is 1st CAPITAL LIMITED still active?
No. 1st CAPITAL LIMITED was struck off the register on February 8, 2019.
What are 1st CAPITAL LIMITED's CR number and BRN?
1st CAPITAL LIMITED's company registration (CR) number is 1896941 and its business registration number (BRN) is 61331157.
What type of company is 1st CAPITAL LIMITED?
1st CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1st CAPITAL LIMITED filed?
1st CAPITAL LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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