A ONE INVESTMENT COMPANY LIMITED
大一投資有限公司
Data updated: 2025-06-27
Dissolved
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. The company is dissolved, having been dissolved on July 27, 2015 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)Final statement of accounts on April 27, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0346680
- BRN
- 15475248
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1992-3-5
- Dissolution Date
- 2015-7-27
- Has Charges
- Yes
- Dormant
- No
- Winding Up Mode
- 成員自動清盤
- Remarks
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| A ONE INVESTMENT COMPANY LIMITED | 1992-05-05 | Current |
| ACEGRADE INVESTMENT LIMITED | 1992-03-05 | 1992-05-05 |
| 大一投資有限公司 | 1992-05-05 | Current |
| 高冠投資有限公司 | 1992-03-05 | 1992-05-05 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)Final statement of accounts | 2015-04-27 | |
| (E)Return of final meeting | 2015-04-27 | |
| (E)Special Resolution (Winding Up) | 2014-11-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2014-11-06 | |
| (E)FNW1 - Certificate of solvency | 2014-11-06 | |
| (E)FNAR1 - Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2010-03-15 | |
| (E) Explanatory Letter | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | 2009-03-18 |
Confirm order
A ONE INVESTMENT COMPANY LIMITED
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Data sourced from Renavon.com · Last updated: 2025-06-27