1S LIMITED
1S LIMITED
Data updated: 2026-03-14
Dissolved
About this company
1S LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2005. It is registered with company registration (CR) number 0984081 and business registration number (BRN) 35866520. The company is dissolved, having been dissolved on February 28, 2012 (members' voluntary). The most recent filing with the Companies Registry on record is (E)Liquidator's statement of account on January 3, 2012.
Company Information
- CR Number
- 0984081
- BRN
- 35866520
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2005-07-19
- Dissolution Date
- 2012-02-28
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| 1S LIMITED | 2005-07-19 | Current |
| 1S LIMITED | 2005-07-19 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Liquidator's statement of account | 2012-01-03 |
| (E)Final statement of accounts | 2011-11-28 |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | 2011-11-28 |
| (E)Return of final meeting | 2011-11-28 |
| (E)Liquidator's statement of account | 2011-07-18 |
| (E)FAR1 - Annual return (with a list of members) | 2010-08-11 |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | 2010-04-19 |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | 2010-04-15 |
| (E)FW1 - Certificate of solvency | 2010-04-15 |
| (E)Special Resolution (Winding Up) | 2010-04-15 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2010-01-12 |
| (E)FAR1 - Annual return (with a list of members) | 2010-01-07 |
| (E)FAR1 - Annual return (with a list of members) | 2010-01-07 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2010-01-06 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2008-05-06 |
| (E)FR1 - Notification of Situation of Registered Office | 2007-12-31 |
| (E)Amended document | 2007-09-24 |
| (E)FSC1 - Return of Allotments | 2007-08-24 |
| (E)FAR1 - Annual return (with a list of members) | 2007-08-21 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2006-10-11 |
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Data sourced from Renavon.com · Last updated: 2026-03-14