SERVICE COMPANY ONE LIMITED
About this company
SERVICE COMPANY ONE LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1985. It is registered with company registration (CR) number 0147995 and business registration number (BRN) 09620748. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on December 7, 2010. It has operated under 2 previous names, most recently DEUTSCHE MORGAN GRENFELL SERVICES HONG KONG LIMITED until December 7, 2009. There are 65 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on September 7, 2010.
Company Information
- CR Number
- 0147995
- BRN
- 09620748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-05
- Dissolution Date
- 2010-12-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SERVICE COMPANY ONE LIMITED | 2009-12-07 | Current |
| DEUTSCHE MORGAN GRENFELL SERVICES HONG KONG LIMITED | 1996-03-19 | 2009-12-07 |
| MORGREN LIMITED | 1985-03-05 | 1996-03-18 |
Company Documents
(E)Return of final meeting
2010-09-07 · Other
(E)Final statement of accounts
2010-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-27 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-27 · Other
(E)Special Resolution (Winding Up)
2010-01-27 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2009-12-07 · Name Change
Certificate of Change of Name
2009-12-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-14 · Share Related
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-07 | |
| (E)Final statement of accounts | Other | 2010-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-07 | |
| Certificate of Change of Name | Name Change | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 |
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Frequently asked questions
When was SERVICE COMPANY ONE LIMITED incorporated?
SERVICE COMPANY ONE LIMITED was incorporated in Hong Kong on March 5, 1985.
Is SERVICE COMPANY ONE LIMITED still active?
No. SERVICE COMPANY ONE LIMITED was wound up (members' voluntary) on December 7, 2010.
What are SERVICE COMPANY ONE LIMITED's CR number and BRN?
SERVICE COMPANY ONE LIMITED's company registration (CR) number is 0147995 and its business registration number (BRN) is 09620748.
What type of company is SERVICE COMPANY ONE LIMITED?
SERVICE COMPANY ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERVICE COMPANY ONE LIMITED filed?
SERVICE COMPANY ONE LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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