OnePlatform Holdings Limited
環一控股有限公司
About this company
OnePlatform Holdings Limited is a Hong Kong private company limited by shares incorporated on January 9, 2017. It is registered with company registration (CR) number 2473998 and business registration number (BRN) 67136947. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. It has operated under 2 previous names, most recently Convoy Asset Partners Limited until October 27, 2020. There are 39 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 20, 2022.
Important Notes
從2022年8月11日起，環一控股有限公司 (公司編號：2473998)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與OnePlatform International Limited (公司編號：3098579)在2022年8月11日合併，而後者為合併後的公司。 On 11 August 2022, OnePlatform Holdings Limited (CR No. 2473998) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with OnePlatform International Limited (CR No. 3098579) on 11 August 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2473998
- BRN
- 67136947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-09
- Amalgamation Date
- 2022-08-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 環一控股有限公司 | 2020-10-27 | Current |
| OnePlatform Holdings Limited | 2020-10-27 | Current |
| Convoy Asset Partners Limited | 2018-10-16 | 2020-10-27 |
| Nutmeg Asia Limited | 2017-01-09 | 2018-10-16 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-07-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-07-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-27 · Name Change
Certificate of Change of Name
2020-10-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-07-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-07-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-27 | |
| Certificate of Change of Name | Name Change | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-20 |
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Frequently asked questions
When was OnePlatform Holdings Limited incorporated?
OnePlatform Holdings Limited was incorporated in Hong Kong on January 9, 2017.
Is OnePlatform Holdings Limited still active?
No. OnePlatform Holdings Limited was dissolved.
What are OnePlatform Holdings Limited's CR number and BRN?
OnePlatform Holdings Limited's company registration (CR) number is 2473998 and its business registration number (BRN) is 67136947.
What type of company is OnePlatform Holdings Limited?
OnePlatform Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OnePlatform Holdings Limited filed?
OnePlatform Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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