A ONE INVESTMENT COMPANY LIMITED

大一投資有限公司

Dissolved

1992-03-05 · Data updated: 2026-05-16

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About this company

A ONE INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1992. It is registered with company registration (CR) number 0346680 and business registration number (BRN) 15475248. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on July 27, 2015. It previously operated under the name ACEGRADE INVESTMENT LIMITED until May 4, 1992. There are 69 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on April 27, 2015. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-03-05
Dissolution Date: 2015-07-27
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
大一投資有限公司	Chinese	1992-05-05	Current
高冠投資有限公司	Chinese	1992-03-05	1992-05-05
A ONE INVESTMENT COMPANY LIMITED	English	1992-05-05	Current
ACEGRADE INVESTMENT LIMITED	English	1992-03-05	1992-05-04

Company Documents

(E)Return of final meeting

2015-04-27 · Other

(E)Final statement of accounts

2015-04-27 · Other

(E)Special Resolution (Winding Up)

2014-11-06 · Winding Up

(E)FNW1 - Certificate of solvency

2014-11-06 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2014-11-06 · Winding Up

(E)FNAR1 - Annual Return

2014-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-01-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-02 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-15 · Director/Secretary Change

(E) Explanatory Letter

2010-02-26 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-03 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2015-04-27
(E)Final statement of accounts	Other	2015-04-27
(E)Special Resolution (Winding Up)	Winding Up	2014-11-06
(E)FNW1 - Certificate of solvency	Other	2014-11-06
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2014-11-06
(E)FNAR1 - Annual Return	Annual Return	2014-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-01-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-03-15
(E) Explanatory Letter	Other	2010-02-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-08-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-18

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