1BYONE HONGKONG LIMITED
旺倍旺香港有限公司
About this company
1BYONE HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2014. It is registered with company registration (CR) number 2052480 and business registration number (BRN) 62898506. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on July 2, 2021. There are 18 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on July 2, 2021.
Company Information
- CR Number
- 2052480
- BRN
- 62898506
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-12
- Dissolution Date
- 2021-07-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 旺倍旺香港有限公司 | 2014-03-12 | Current |
| 1BYONE HONGKONG LIMITED | 2014-03-12 | Current |
Company Documents
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNSC1 - Return of Allotment
2014-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
Certificate of Incorporation
2014-03-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-12 · Share Related
(E)Articles of Association
2014-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| Certificate of Incorporation | Incorporation | 2014-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-12 |
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Frequently asked questions
When was 1BYONE HONGKONG LIMITED incorporated?
1BYONE HONGKONG LIMITED was incorporated in Hong Kong on March 12, 2014.
Is 1BYONE HONGKONG LIMITED still active?
No. 1BYONE HONGKONG LIMITED was dissolved on July 2, 2021.
What are 1BYONE HONGKONG LIMITED's CR number and BRN?
1BYONE HONGKONG LIMITED's company registration (CR) number is 2052480 and its business registration number (BRN) is 62898506.
What type of company is 1BYONE HONGKONG LIMITED?
1BYONE HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1BYONE HONGKONG LIMITED filed?
1BYONE HONGKONG LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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