1WorldDirect Limited
1WorldDirect Limited
Data updated: 2026-03-26
Dissolved
About this company
1WorldDirect Limited is a Hong Kong private company limited by shares incorporated on December 7, 2006. It is registered with company registration (CR) number 1093387 and business registration number (BRN) 37644546. The company is dissolved, having been dissolved on August 5, 2016. The most recent filing with the Companies Registry on record is Information sheet re S.746(2) on August 5, 2016.
Company Information
- CR Number
- 1093387
- BRN
- 37644546
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2006-12-07
- Dissolution Date
- 2016-08-05
- Has Charges
- No
- Dormant
- No
- Remarks
- Dissolved by Striking Off
- Remarks (Chinese)
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| 1WorldDirect Limited | 2011-08-23 | Current |
| 1WorldCard Asia Limited | 2010-01-19 | 2011-08-23 |
| Worldwide Star Holdings Limited | 2006-12-07 | 2010-01-19 |
| 1WorldDirect Limited | 2011-08-23 | Current |
| 1WorldCard Asia Limited | 2010-01-19 | 2011-08-23 |
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Company Documents
| Document | Filing Date |
|---|---|
| Information sheet re S.746(2) | 2016-08-05 |
| Information sheet re S.744(3) | 2016-04-01 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2014-11-25 |
| (E)FAR1 - Annual return (with a list of members) | 2012-12-11 |
| (E)FAR1 - Annual return (with a list of members) | 2012-08-23 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-08-23 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-05-10 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-05-10 |
| Certificate of Change of Name | 2011-08-23 |
| (E)FNC2 - Notification of Change of Company Name | 2011-08-23 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2011-08-12 |
| (E)FAR1 - Annual return (with a list of members) | 2011-07-20 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2010-07-02 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-02-05 |
| (E)FNC2 - Notification of Change of Company Name | 2010-01-19 |
| Certificate of Change of Name | 2010-01-19 |
| (E)FAR1 - Annual return (with a list of members) | 2009-12-07 |
| (E)FAR1 - Annual return (with a list of members) | 2009-06-29 |
| (E)FAR1 - Annual return (with a list of members) | 2008-03-20 |
| (E)FD1 - Notification of First Secretary and Director | 2008-01-07 |
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Data sourced from Renavon.com · Last updated: 2026-03-26