O2O ENGINEERING LIMITED
About this company
O2O ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2020. It is registered with company registration (CR) number 2913801 and business registration number (BRN) 71579337. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 4, 2021. It has operated under 2 previous names, most recently MIELIX LIMITED until March 29, 2023. Its registered office is at UNIT 1511, WAH YIU INDUSTRIAL CENTRE, 30-32 AU PUI WAN STREET, FO TAN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 23, 2024.
Company Information
- CR Number
- 2913801
- BRN
- 71579337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-03-04
Compliance & Flags
- One-member Company
- Yes 2021-01-21
Registered office
Current address
UNIT 1511, WAH YIU INDUSTRIAL CENTRE, 30-32 AU PUI WAN STREET, FO TAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| O2O ENGINEERING LIMITED | — | Current |
| MIELIX LIMITED | 2022-11-16 | 2023-03-29 |
| TFTech AI Limited | 2020-01-21 | 2022-11-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-29 · Name Change
Certificate of Change of Name
2023-03-29 · Name Change
(E)FNSC1 - Return of Allotment
2023-03-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-16 · Name Change
Certificate of Change of Name
2022-11-16 · Name Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)Special Resolution (Dormant Company)
2021-03-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-19 · Director/Secretary Change
Certificate of Incorporation
2020-01-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-21 · Share Related
(E)Articles of Association
2020-01-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-29 | |
| Certificate of Change of Name | Name Change | 2023-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-16 | |
| Certificate of Change of Name | Name Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| Certificate of Incorporation | Incorporation | 2020-01-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-21 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-21 |
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Frequently asked questions
When was O2O ENGINEERING LIMITED incorporated?
O2O ENGINEERING LIMITED was incorporated in Hong Kong on January 21, 2020.
Is O2O ENGINEERING LIMITED still active?
Yes. O2O ENGINEERING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 4, 2021).
What are O2O ENGINEERING LIMITED's CR number and BRN?
O2O ENGINEERING LIMITED's company registration (CR) number is 2913801 and its business registration number (BRN) is 71579337.
Where is O2O ENGINEERING LIMITED's registered office?
O2O ENGINEERING LIMITED's registered office is at UNIT 1511, WAH YIU INDUSTRIAL CENTRE, 30-32 AU PUI WAN STREET, FO TAN HONG KONG.
What type of company is O2O ENGINEERING LIMITED?
O2O ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O2O ENGINEERING LIMITED filed?
O2O ENGINEERING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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