ONE SOURCE BUSINESS GROUP CO., LIMITED
About this company
ONE SOURCE BUSINESS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2013. It is registered with company registration (CR) number 1897995 and business registration number (BRN) 61341697. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on January 17, 2025. Its registered office was at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on January 17, 2025.
Company Information
- CR Number
- 1897995
- BRN
- 61341697
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-25
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE SOURCE BUSINESS GROUP CO., LIMITED | 2013-04-25 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-29 · 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
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-29 | |
| 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 | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 |
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Frequently asked questions
When was ONE SOURCE BUSINESS GROUP CO., LIMITED incorporated?
ONE SOURCE BUSINESS GROUP CO., LIMITED was incorporated in Hong Kong on April 25, 2013.
Is ONE SOURCE BUSINESS GROUP CO., LIMITED still active?
No. ONE SOURCE BUSINESS GROUP CO., LIMITED was dissolved on January 17, 2025.
What are ONE SOURCE BUSINESS GROUP CO., LIMITED's CR number and BRN?
ONE SOURCE BUSINESS GROUP CO., LIMITED's company registration (CR) number is 1897995 and its business registration number (BRN) is 61341697.
Where is ONE SOURCE BUSINESS GROUP CO., LIMITED's registered office?
ONE SOURCE BUSINESS GROUP CO., LIMITED's registered office was at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG.
What type of company is ONE SOURCE BUSINESS GROUP CO., LIMITED?
ONE SOURCE BUSINESS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SOURCE BUSINESS GROUP CO., LIMITED filed?
ONE SOURCE BUSINESS GROUP CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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