One Cardiac Limited
About this company
One Cardiac Limited is a Hong Kong private company limited by shares incorporated on October 8, 2020. It is registered with company registration (CR) number 2983497 and business registration number (BRN) 72288648. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on May 24, 2024. Its registered office was at 13/F, ROYAL GARDEN, 122-124 BOUNDARY STREET, KOWLOON CITY DISTRICT, KLN. There are 15 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2983497
- BRN
- 72288648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-08
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13/F, ROYAL GARDEN, 122-124 BOUNDARY STREET, KOWLOON CITY DISTRICT, KLN
All 3 companies at ROYAL GARDEN →
As filed: 13/F ROYAL GARDEN, 122-124 BOUNDARY STREET, PRINCE EDWARD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Cardiac Limited | 2020-10-08 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-19 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-08 · Share Related
(E)Articles of Association
2020-10-08 · Memorandum & Articles
Certificate of Incorporation
2020-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-08 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-08 | |
| Certificate of Incorporation | Incorporation | 2020-10-08 |
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Frequently asked questions
When was One Cardiac Limited incorporated?
One Cardiac Limited was incorporated in Hong Kong on October 8, 2020.
Is One Cardiac Limited still active?
No. One Cardiac Limited was dissolved on May 24, 2024.
What are One Cardiac Limited's CR number and BRN?
One Cardiac Limited's company registration (CR) number is 2983497 and its business registration number (BRN) is 72288648.
Where is One Cardiac Limited's registered office?
One Cardiac Limited's registered office was at 13/F, ROYAL GARDEN, 122-124 BOUNDARY STREET, KOWLOON CITY DISTRICT, KLN.
What type of company is One Cardiac Limited?
One Cardiac Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Cardiac Limited filed?
One Cardiac Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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