K1 Holdings Limited
千里馬控股有限公司
About this company
K1 Holdings Limited is a Hong Kong private company limited by shares incorporated on July 18, 2014. It is registered with company registration (CR) number 2122401 and business registration number (BRN) 63600184. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Water Brothers Consulting Company Limited until September 24, 2015. Its registered office is at SUITE A 5/F CENTRE MARK II 305-313 QUEEN'S RD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2122401
- BRN
- 63600184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-07-18
Registered office
Current address
SUITE A 5/F CENTRE MARK II 305-313 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 千里馬控股有限公司 | 2015-09-24 | Current |
| 華特兄弟諮詢有限公司 | 2014-07-18 | 2015-09-24 |
| K1 Holdings Limited | — | Current |
| Water Brothers Consulting Company Limited | 2014-07-18 | 2015-09-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-01-06 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-05 · Share Related
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-09-24 · Name Change
Certificate of Change of Name
2015-09-24 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-18 · Share Related
(E)Articles of Association
2014-07-18 · Memorandum & Articles
Certificate of Incorporation
2014-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-24 | |
| Certificate of Change of Name | Name Change | 2015-09-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-18 | |
| Certificate of Incorporation | Incorporation | 2014-07-18 |
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Frequently asked questions
When was K1 Holdings Limited incorporated?
K1 Holdings Limited was incorporated in Hong Kong on July 18, 2014.
Is K1 Holdings Limited still active?
Yes. K1 Holdings Limited is currently active on the Hong Kong Companies Register.
What are K1 Holdings Limited's CR number and BRN?
K1 Holdings Limited's company registration (CR) number is 2122401 and its business registration number (BRN) is 63600184.
Where is K1 Holdings Limited's registered office?
K1 Holdings Limited's registered office is at SUITE A 5/F CENTRE MARK II 305-313 QUEEN'S RD CENTRAL HONG KONG.
What type of company is K1 Holdings Limited?
K1 Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K1 Holdings Limited filed?
K1 Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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