BIG ONE WORLDWIDE AGENTS LIMITED
碧一環球代理有限公司
About this company
BIG ONE WORLDWIDE AGENTS LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2019. It is registered with company registration (CR) number 2883329 and business registration number (BRN) 71269558. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 11, 2024. Its registered office is at 香港 九龍旺角彌敦道639號 雅蘭中心一期19樓1935室. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 11, 2024.
Company Information
- CR Number
- 2883329
- BRN
- 71269558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-11
Registered office
Current address
香港 九龍旺角彌敦道639號 雅蘭中心一期19樓1935室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-07)
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Name History
| Name | From | To |
|---|---|---|
| 碧一環球代理有限公司 | 2019-10-17 | Current |
| BIG ONE WORLDWIDE AGENTS LIMITED | 2019-10-17 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-06-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-25 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(C)FNAR1 - Annual Return
2022-10-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-10-13 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-02-19 · Address Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-17 |
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Frequently asked questions
When was BIG ONE WORLDWIDE AGENTS LIMITED incorporated?
BIG ONE WORLDWIDE AGENTS LIMITED was incorporated in Hong Kong on October 17, 2019.
Is BIG ONE WORLDWIDE AGENTS LIMITED still active?
Yes. BIG ONE WORLDWIDE AGENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 11, 2024).
What are BIG ONE WORLDWIDE AGENTS LIMITED's CR number and BRN?
BIG ONE WORLDWIDE AGENTS LIMITED's company registration (CR) number is 2883329 and its business registration number (BRN) is 71269558.
Where is BIG ONE WORLDWIDE AGENTS LIMITED's registered office?
BIG ONE WORLDWIDE AGENTS LIMITED's registered office is at 香港 九龍旺角彌敦道639號 雅蘭中心一期19樓1935室.
What type of company is BIG ONE WORLDWIDE AGENTS LIMITED?
BIG ONE WORLDWIDE AGENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIG ONE WORLDWIDE AGENTS LIMITED filed?
BIG ONE WORLDWIDE AGENTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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