1Pass (Holding) Limited
一健通(控股)有限公司
About this company
1Pass (Holding) Limited is a Hong Kong private company limited by shares incorporated on September 12, 2014. It is registered with company registration (CR) number 2144097 and business registration number (BRN) 63818595. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 30, 2021. It previously operated under the name GRACEFUL HONOUR LIMITED until October 14, 2014. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 14, 2021.
Company Information
- CR Number
- 2144097
- BRN
- 63818595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-12
- Dissolution Date
- 2021-11-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 一健通(控股)有限公司 | 2015-06-04 | Current |
| 安恩有限公司 | 2014-09-12 | 2015-06-04 |
| 1Pass (Holding) Limited | — | Current |
| GRACEFUL HONOUR LIMITED | 2014-09-12 | 2014-10-14 |
Company Documents
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)Return of final meeting
2021-08-31 · Other
(E)Final statement of accounts
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-01 · Winding Up
(E)Special Resolution (Winding Up)
2021-04-01 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-09 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-04 · Name Change
Certificate of Change of Name
2015-06-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)Return of final meeting | Other | 2021-08-31 | |
| (E)Final statement of accounts | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-04 | |
| Certificate of Change of Name | Name Change | 2015-06-04 |
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Frequently asked questions
When was 1Pass (Holding) Limited incorporated?
1Pass (Holding) Limited was incorporated in Hong Kong on September 12, 2014.
Is 1Pass (Holding) Limited still active?
No. 1Pass (Holding) Limited was dissolved on November 30, 2021.
What are 1Pass (Holding) Limited's CR number and BRN?
1Pass (Holding) Limited's company registration (CR) number is 2144097 and its business registration number (BRN) is 63818595.
What type of company is 1Pass (Holding) Limited?
1Pass (Holding) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1Pass (Holding) Limited filed?
1Pass (Holding) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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