Number One Holdings Limited
一號倉控股(香港)有限公司
About this company
Number One Holdings Limited is a Hong Kong private company limited by shares incorporated on August 14, 2019. It is registered with company registration (CR) number 2863411 and business registration number (BRN) 71067528. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 9, 2025. Its registered office was at 19H MAXGRAND PLAZA NO 3 TAI YAU ST SAN PO KONG KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on May 9, 2025.
Company Information
- CR Number
- 2863411
- BRN
- 71067528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-14
- Dissolution Date
- 2025-05-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-26
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
19H MAXGRAND PLAZA NO 3 TAI YAU ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一號倉控股(香港)有限公司 | 2019-08-14 | Current |
| Number One Holdings Limited | 2019-08-14 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-12 · Other
(C)Special Resolution (Dormant Company)
2024-09-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)Amended document
2022-02-25 · Other
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-14 · Share Related
(E)Articles of Association
2019-08-14 · Memorandum & Articles
Certificate of Incorporation
2019-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)Amended document | Other | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-14 | |
| Certificate of Incorporation | Incorporation | 2019-08-14 |
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Frequently asked questions
When was Number One Holdings Limited incorporated?
Number One Holdings Limited was incorporated in Hong Kong on August 14, 2019.
Is Number One Holdings Limited still active?
No. Number One Holdings Limited was dissolved on May 9, 2025.
What are Number One Holdings Limited's CR number and BRN?
Number One Holdings Limited's company registration (CR) number is 2863411 and its business registration number (BRN) is 71067528.
Where is Number One Holdings Limited's registered office?
Number One Holdings Limited's registered office was at 19H MAXGRAND PLAZA NO 3 TAI YAU ST SAN PO KONG KLN HONG KONG.
What type of company is Number One Holdings Limited?
Number One Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Number One Holdings Limited filed?
Number One Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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