GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED
智傲網路遊戲集團有限公司
About this company
GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1993. It is registered with company registration (CR) number 0453549 and business registration number (BRN) 17598458. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 30, 2013. It previously operated under the name GAMEONE SYSTEMS LIMITED until February 9, 2003. There are 73 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on July 30, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0453549
- BRN
- 17598458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-09
- Dissolution Date
- 2013-10-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 智傲網路遊戲集團有限公司 | 2003-02-10 | Current |
| 智傲系統有限公司 | 2000-07-24 | 2003-02-10 |
| 勁一番系統有限公司 | 1993-11-09 | 2000-07-24 |
| GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED | 2003-02-10 | Current |
| GAMEONE SYSTEMS LIMITED | 1993-11-09 | 2003-02-09 |
Company Documents
(E)Return of final meeting
2013-07-30 · Other
(E)Final statement of accounts
2013-07-30 · Other
(E)Liquidator's statement of account
2013-07-30 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-07-30 · Other
(E)Liquidator's statement of account
2013-05-09 · Winding Up
(E)Liquidator's statement of account
2012-11-19 · Winding Up
(E)Liquidator's statement of account
2012-05-03 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)Special Resolution (Winding Up)
2011-05-05 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)Special resolution
2008-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-07-30 | |
| (E)Final statement of accounts | Other | 2013-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-03 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)Special resolution | Other | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 |
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Frequently asked questions
When was GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED incorporated?
GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED was incorporated in Hong Kong on November 9, 1993.
Is GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED still active?
No. GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED was wound up (members' voluntary) on October 30, 2013.
What are GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED's CR number and BRN?
GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED's company registration (CR) number is 0453549 and its business registration number (BRN) is 17598458.
What type of company is GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED?
GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED filed?
GAMEONE ONLINE ENTERTAINMENT GROUP LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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