HK THE ONE TECH CO., LIMITED
香港萬泰興科技有限公司
About this company
HK THE ONE TECH CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2020. It is registered with company registration (CR) number 2912743 and business registration number (BRN) 71568558. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on June 21, 2024. It previously operated under the name HK Listen Lighting Co., Limited until November 21, 2022. Its registered office was at Unit C, 9/F, WINNING HOUSE, 72-76 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 2912743
- BRN
- 71568558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-16
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-14
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
Unit C, 9/F, WINNING HOUSE, 72-76 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK
All 3,861 companies at WINNING HOUSE →
As filed: FLAT C 9/F WINNING HSE NO 72-76 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬泰興科技有限公司 | 2022-11-21 | Current |
| 香港立鋮照明有限公司 | 2020-01-16 | 2022-11-21 |
| HK THE ONE TECH CO., LIMITED | 2022-11-21 | Current |
| HK Listen Lighting Co., Limited | 2020-01-16 | 2022-11-21 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
Certificate of Change of Name
2022-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-21 · Name Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-16 · Share Related
(E)Articles of Association
2020-01-16 · Memorandum & Articles
Certificate of Incorporation
2020-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| Certificate of Change of Name | Name Change | 2022-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-16 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-16 | |
| Certificate of Incorporation | Incorporation | 2020-01-16 |
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Frequently asked questions
When was HK THE ONE TECH CO., LIMITED incorporated?
HK THE ONE TECH CO., LIMITED was incorporated in Hong Kong on January 16, 2020.
Is HK THE ONE TECH CO., LIMITED still active?
No. HK THE ONE TECH CO., LIMITED was dissolved on June 21, 2024.
What are HK THE ONE TECH CO., LIMITED's CR number and BRN?
HK THE ONE TECH CO., LIMITED's company registration (CR) number is 2912743 and its business registration number (BRN) is 71568558.
Where is HK THE ONE TECH CO., LIMITED's registered office?
HK THE ONE TECH CO., LIMITED's registered office was at Unit C, 9/F, WINNING HOUSE, 72-76 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HK THE ONE TECH CO., LIMITED?
HK THE ONE TECH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK THE ONE TECH CO., LIMITED filed?
HK THE ONE TECH CO., LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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