HYC ONE LIMITED
亞太區皇冠貿易有限公司
About this company
HYC ONE LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2016. It is registered with company registration (CR) number 2458598 and business registration number (BRN) 66982058. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on December 15, 2023. It previously operated under the name ASIA-PACIFIC J & G TRADING CO., LIMITED until March 27, 2018. Its registered office was at Unit a1, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2458598
- BRN
- 66982058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-01
- Dissolution Date
- 2023-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-15
Compliance & Flags
- One-member Company
- Yes 2022-12-01
Registered office
Current address
Unit a1, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,360 companies at RITZ PLAZA →
As filed: SUITE A1, 12/F RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞太區皇冠貿易有限公司 | 2016-12-01 | Current |
| HYC ONE LIMITED | 2018-03-27 | Current |
| ASIA-PACIFIC J & G TRADING CO., LIMITED | 2016-12-01 | 2018-03-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-15 · Other
Information sheet re S.751(1)
2023-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-06-21 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-27 · Name Change
Certificate of Change of Name
2018-03-27 · Name Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-01 · Share Related
(E)Articles of Association
2016-12-01 · Memorandum & Articles
Certificate of Incorporation
2016-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-15 | |
| Information sheet re S.751(1) | Other | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-27 | |
| Certificate of Change of Name | Name Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-01 | |
| Certificate of Incorporation | Incorporation | 2016-12-01 |
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Frequently asked questions
When was HYC ONE LIMITED incorporated?
HYC ONE LIMITED was incorporated in Hong Kong on December 1, 2016.
Is HYC ONE LIMITED still active?
No. HYC ONE LIMITED was deregistered on December 15, 2023.
What are HYC ONE LIMITED's CR number and BRN?
HYC ONE LIMITED's company registration (CR) number is 2458598 and its business registration number (BRN) is 66982058.
Where is HYC ONE LIMITED's registered office?
HYC ONE LIMITED's registered office was at Unit a1, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HYC ONE LIMITED?
HYC ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYC ONE LIMITED filed?
HYC ONE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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