1938 Holdings Limited
1938控股有限公司
About this company
1938 Holdings Limited is a Hong Kong private company limited by shares incorporated on March 2, 2017. It is registered with company registration (CR) number 2492157 and business registration number (BRN) 67319757. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on December 27, 2024. It previously operated under the name Oovao Powers Holdings Limited until November 28, 2018. Its registered office was at 香港 九龍旺角運動場道21-27號 運泰大廈2樓D室. There are 28 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2492157
- BRN
- 67319757
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-02
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-02
Registered office
Current address
香港 九龍旺角運動場道21-27號 運泰大廈2樓D室
Name History
| Name | From | To |
|---|---|---|
| 1938控股有限公司 | 2018-11-28 | Current |
| 歐華動力控股有限公司 | 2017-03-02 | 2018-11-28 |
| 1938 Holdings Limited | — | Current |
| Oovao Powers Holdings Limited | 2017-03-02 | 2018-11-28 |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)Special resolution
2021-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-08 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-27 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-28 · Name Change
Certificate of Change of Name
2018-11-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)Special resolution | Other | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-28 | |
| Certificate of Change of Name | Name Change | 2018-11-28 |
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Frequently asked questions
When was 1938 Holdings Limited incorporated?
1938 Holdings Limited was incorporated in Hong Kong on March 2, 2017.
Is 1938 Holdings Limited still active?
No. 1938 Holdings Limited was dissolved on December 27, 2024.
What are 1938 Holdings Limited's CR number and BRN?
1938 Holdings Limited's company registration (CR) number is 2492157 and its business registration number (BRN) is 67319757.
Where is 1938 Holdings Limited's registered office?
1938 Holdings Limited's registered office was at 香港 九龍旺角運動場道21-27號 運泰大廈2樓D室.
What type of company is 1938 Holdings Limited?
1938 Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1938 Holdings Limited filed?
1938 Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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