AppOne Esolution Limited
About this company
AppOne Esolution Limited is a Hong Kong private company limited by shares incorporated on November 9, 2015. It is registered with company registration (CR) number 2305140 and business registration number (BRN) 65438537. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was wound up (members' voluntary) on August 25, 2020. There are 14 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on May 25, 2020.
Company Information
- CR Number
- 2305140
- BRN
- 65438537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-09
- Dissolution Date
- 2020-08-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| AppOne Esolution Limited | 2015-11-09 | Current |
Company Documents
(E)Return of final meeting
2020-05-25 · Other
(E)Final statement of accounts
2020-05-25 · Other
(E)Special resolution
2020-05-25 · Other
(E)FNW1 - Certificate of solvency
2019-06-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-11 · Winding Up
(E)Special Resolution (Winding Up)
2019-06-11 · Winding Up
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-09 · Share Related
(E)Articles of Association
2015-11-09 · Memorandum & Articles
Certificate of Incorporation
2015-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-25 | |
| (E)Final statement of accounts | Other | 2020-05-25 | |
| (E)Special resolution | Other | 2020-05-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-09 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-09 | |
| Certificate of Incorporation | Incorporation | 2015-11-09 |
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Frequently asked questions
When was AppOne Esolution Limited incorporated?
AppOne Esolution Limited was incorporated in Hong Kong on November 9, 2015.
Is AppOne Esolution Limited still active?
No. AppOne Esolution Limited was wound up (members' voluntary) on August 25, 2020.
What are AppOne Esolution Limited's CR number and BRN?
AppOne Esolution Limited's company registration (CR) number is 2305140 and its business registration number (BRN) is 65438537.
What type of company is AppOne Esolution Limited?
AppOne Esolution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AppOne Esolution Limited filed?
AppOne Esolution Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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