Bund 1 Holding Limited
外灘1號控股有限公司
About this company
Bund 1 Holding Limited is a Hong Kong private company limited by shares incorporated on October 24, 2019. It is registered with company registration (CR) number 2885601 and business registration number (BRN) 71292628. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on February 28, 2025. Its registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, 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 February 28, 2025.
Company Information
- CR Number
- 2885601
- BRN
- 71292628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-24
- Dissolution Date
- 2025-02-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 外灘1號控股有限公司 | 2019-10-24 | Current |
| Bund 1 Holding Limited | 2019-10-24 | Current |
Company Documents
Information sheet re S.751(3)
2025-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
Information sheet re S.751(1)
2024-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-04 · Other
(E)Special Resolution (Dormant Company)
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-24 · Share Related
(E)Articles of Association
2019-10-24 · Memorandum & Articles
Certificate of Incorporation
2019-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| Information sheet re S.751(1) | Other | 2024-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-24 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-24 | |
| Certificate of Incorporation | Incorporation | 2019-10-24 |
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Frequently asked questions
When was Bund 1 Holding Limited incorporated?
Bund 1 Holding Limited was incorporated in Hong Kong on October 24, 2019.
Is Bund 1 Holding Limited still active?
No. Bund 1 Holding Limited was dissolved on February 28, 2025.
What are Bund 1 Holding Limited's CR number and BRN?
Bund 1 Holding Limited's company registration (CR) number is 2885601 and its business registration number (BRN) is 71292628.
Where is Bund 1 Holding Limited's registered office?
Bund 1 Holding Limited's registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Bund 1 Holding Limited?
Bund 1 Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bund 1 Holding Limited filed?
Bund 1 Holding Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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