Aone Group (North Point Branch) Limited
阿一集團(北角分店)有限公司
About this company
Aone Group (North Point Branch) Limited is a Hong Kong private company limited by shares incorporated on May 12, 2015. It is registered with company registration (CR) number 2236575 and business registration number (BRN) 64748381. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NOODLES REFINERY GROUP LIMITED until June 8, 2018. Its registered office is at FLAT 3, G/F, CHEONG YUEN BUILDING, 2-8 TSAT TSE MUI ROAD, NORTH POINT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on November 4, 2024.
Company Information
- CR Number
- 2236575
- BRN
- 64748381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT 3, G/F, CHEONG YUEN BUILDING, 2-8 TSAT TSE MUI ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-24)
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Name History
| Name | From | To |
|---|---|---|
| 阿一集團(北角分店)有限公司 | 2018-06-08 | Current |
| 粗麵館飲食集團有限公司 | 2015-05-12 | 2018-06-08 |
| Aone Group (North Point Branch) Limited | 2018-06-08 | Current |
| NOODLES REFINERY GROUP LIMITED | 2015-05-12 | 2018-06-08 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-12-18 · Other
Information sheet re S.745(2)(b)
2023-10-13 · Other
Information sheet re striking off of this company under consideration
2023-08-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-08 · Name Change
Certificate of Change of Name
2018-06-08 · Name Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-13 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-08 | |
| Certificate of Change of Name | Name Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-12 |
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Frequently asked questions
When was Aone Group (North Point Branch) Limited incorporated?
Aone Group (North Point Branch) Limited was incorporated in Hong Kong on May 12, 2015.
Is Aone Group (North Point Branch) Limited still active?
Yes. Aone Group (North Point Branch) Limited is currently active on the Hong Kong Companies Register.
What are Aone Group (North Point Branch) Limited's CR number and BRN?
Aone Group (North Point Branch) Limited's company registration (CR) number is 2236575 and its business registration number (BRN) is 64748381.
Where is Aone Group (North Point Branch) Limited's registered office?
Aone Group (North Point Branch) Limited's registered office is at FLAT 3, G/F, CHEONG YUEN BUILDING, 2-8 TSAT TSE MUI ROAD, NORTH POINT HONG KONG.
What type of company is Aone Group (North Point Branch) Limited?
Aone Group (North Point Branch) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aone Group (North Point Branch) Limited filed?
Aone Group (North Point Branch) Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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