ICHIPAN HOLDINGS LIMITED
一番控股有限公司
About this company
ICHIPAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2003. It is registered with company registration (CR) number 0871682 and business registration number (BRN) C0871682. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on December 18, 2009. There are 25 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on December 18, 2009.
Company Information
- CR Number
- 0871682
- BRN
- C0871682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-21
- Dissolution Date
- 2009-12-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-03-12
Lifecycle & Winding-up
- Deregistered
- Yes 2009-12-18
Name History
| Name | From | To |
|---|---|---|
| 一番控股有限公司 | 2003-11-21 | Current |
| ICHIPAN HOLDINGS LIMITED | 2003-11-21 | Current |
Company Documents
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-24 |
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Frequently asked questions
When was ICHIPAN HOLDINGS LIMITED incorporated?
ICHIPAN HOLDINGS LIMITED was incorporated in Hong Kong on November 21, 2003.
Is ICHIPAN HOLDINGS LIMITED still active?
No. ICHIPAN HOLDINGS LIMITED was deregistered on December 18, 2009.
What are ICHIPAN HOLDINGS LIMITED's CR number and BRN?
ICHIPAN HOLDINGS LIMITED's company registration (CR) number is 0871682 and its business registration number (BRN) is C0871682.
What type of company is ICHIPAN HOLDINGS LIMITED?
ICHIPAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICHIPAN HOLDINGS LIMITED filed?
ICHIPAN HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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