ONE PROMISE HK LIMITED
諾凱實業香港有限公司
About this company
ONE PROMISE HK LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 2020. It is registered with company registration (CR) number 2986324 and business registration number (BRN) 72317643. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on August 16, 2024. Its registered office was at FLAT C 42/F BLK 2 CENTRESTAGE 108 HOLLYWOOD RD SHEUNG WAN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 2986324
- BRN
- 72317643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-20
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
FLAT C 42/F BLK 2 CENTRESTAGE 108 HOLLYWOOD RD SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾凱實業香港有限公司 | 2020-10-20 | Current |
| ONE PROMISE HK LIMITED | 2020-10-20 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-20 · Share Related
(E)Articles of Association
2020-10-20 · Memorandum & Articles
Certificate of Incorporation
2020-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-20 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-20 | |
| Certificate of Incorporation | Incorporation | 2020-10-20 |
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Frequently asked questions
When was ONE PROMISE HK LIMITED incorporated?
ONE PROMISE HK LIMITED was incorporated in Hong Kong on October 20, 2020.
Is ONE PROMISE HK LIMITED still active?
No. ONE PROMISE HK LIMITED was dissolved on August 16, 2024.
What are ONE PROMISE HK LIMITED's CR number and BRN?
ONE PROMISE HK LIMITED's company registration (CR) number is 2986324 and its business registration number (BRN) is 72317643.
Where is ONE PROMISE HK LIMITED's registered office?
ONE PROMISE HK LIMITED's registered office was at FLAT C 42/F BLK 2 CENTRESTAGE 108 HOLLYWOOD RD SHEUNG WAN HONG KONG.
What type of company is ONE PROMISE HK LIMITED?
ONE PROMISE HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE PROMISE HK LIMITED filed?
ONE PROMISE HK LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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