One Bake Limited
About this company
One Bake Limited is a Hong Kong private company limited by shares incorporated on July 27, 2020. It is registered with company registration (CR) number 2963081 and business registration number (BRN) 72080701. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on November 22, 2024. Its registered office was at SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)Liquidator's statement of account filed on August 22, 2024.
Company Information
- CR Number
- 2963081
- BRN
- 72080701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-07-27
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2023-01-27
Registered office
Current address
SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Bake Limited | 2020-07-27 | Current |
Company Documents
(E)Liquidator's statement of account
2024-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-22 · Winding Up
(E)Return of final meeting
2024-08-22 · Other
(E)Final statement of accounts
2024-08-22 · Other
(E)Liquidator's statement of account
2024-08-15 · Winding Up
(E)Liquidator's statement of account
2024-02-01 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-02 · Winding Up
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-29 · Share Related
(E)Amended document
2021-09-17 · Other
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FNSC1 - Return of Allotment
2021-05-26 · Share Related
(C)Special resolution
2021-05-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-05-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-22 | |
| (E)Return of final meeting | Other | 2024-08-22 | |
| (E)Final statement of accounts | Other | 2024-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-29 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-26 | |
| (C)Special resolution | Other | 2021-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-01 |
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Frequently asked questions
When was One Bake Limited incorporated?
One Bake Limited was incorporated in Hong Kong on July 27, 2020.
Is One Bake Limited still active?
No. One Bake Limited was dissolved on November 22, 2024.
What are One Bake Limited's CR number and BRN?
One Bake Limited's company registration (CR) number is 2963081 and its business registration number (BRN) is 72080701.
Where is One Bake Limited's registered office?
One Bake Limited's registered office was at SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is One Bake Limited?
One Bake Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Bake Limited filed?
One Bake Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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