ONLY OPTION GROUP CO., LIMITED
坤燕電子科技集團有限公司
About this company
ONLY OPTION GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2015. It is registered with company registration (CR) number 2191251 and business registration number (BRN) 64292665. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on February 23, 2024. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 3, 2024.
Company Information
- CR Number
- 2191251
- BRN
- 64292665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-13
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-18
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-23
Name History
| Name | From | To |
|---|---|---|
| 坤燕電子科技集團有限公司 | 2015-01-13 | Current |
| ONLY OPTION GROUP CO., LIMITED | 2015-01-13 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-22 · Other
(C)Special Resolution (Dormant Company)
2023-04-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 |
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Frequently asked questions
When was ONLY OPTION GROUP CO., LIMITED incorporated?
ONLY OPTION GROUP CO., LIMITED was incorporated in Hong Kong on January 13, 2015.
Is ONLY OPTION GROUP CO., LIMITED still active?
No. ONLY OPTION GROUP CO., LIMITED was deregistered on February 23, 2024.
What are ONLY OPTION GROUP CO., LIMITED's CR number and BRN?
ONLY OPTION GROUP CO., LIMITED's company registration (CR) number is 2191251 and its business registration number (BRN) is 64292665.
What type of company is ONLY OPTION GROUP CO., LIMITED?
ONLY OPTION GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONLY OPTION GROUP CO., LIMITED filed?
ONLY OPTION GROUP CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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