ONE NEW GROUP (HK) CO., LIMITED
壹新集團(香港)有限公司
About this company
ONE NEW GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2015. It is registered with company registration (CR) number 2298809 and business registration number (BRN) 65374648. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was struck off the register on June 16, 2023. There are 13 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on June 16, 2023.
Company Information
- CR Number
- 2298809
- BRN
- 65374648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-23
- Dissolution Date
- 2023-06-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 壹新集團(香港)有限公司 | 2015-10-23 | Current |
| ONE NEW GROUP (HK) CO., LIMITED | 2015-10-23 | Current |
Company Documents
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-23 · Share Related
(E)Articles of Association
2015-10-23 · Memorandum & Articles
Certificate of Incorporation
2015-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-23 | |
| Certificate of Incorporation | Incorporation | 2015-10-23 |
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Frequently asked questions
When was ONE NEW GROUP (HK) CO., LIMITED incorporated?
ONE NEW GROUP (HK) CO., LIMITED was incorporated in Hong Kong on October 23, 2015.
Is ONE NEW GROUP (HK) CO., LIMITED still active?
No. ONE NEW GROUP (HK) CO., LIMITED was struck off the register on June 16, 2023.
What are ONE NEW GROUP (HK) CO., LIMITED's CR number and BRN?
ONE NEW GROUP (HK) CO., LIMITED's company registration (CR) number is 2298809 and its business registration number (BRN) is 65374648.
What type of company is ONE NEW GROUP (HK) CO., LIMITED?
ONE NEW GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE NEW GROUP (HK) CO., LIMITED filed?
ONE NEW GROUP (HK) CO., LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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