NUMBER ONE INTERNATIONAL INVESTMENT LIMITED
第一國際顧問有限公司
About this company
NUMBER ONE INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1995. It is registered with company registration (CR) number 0510249 and business registration number (BRN) 18987628. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on March 6, 2015. There are 67 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on March 6, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0510249
- BRN
- 18987628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-04
- Dissolution Date
- 2015-03-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-03-06
Name History
| Name | From | To |
|---|---|---|
| 第一國際顧問有限公司 | 1997-05-16 | Current |
| 第一國際移民顧問有限公司 | 1995-04-04 | 1997-05-16 |
| NUMBER ONE INTERNATIONAL INVESTMENT LIMITED | 1995-04-04 | Current |
Company Documents
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)Amended document
2009-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)Special resolution
2007-10-02 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)Amended document | Other | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 |
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Frequently asked questions
When was NUMBER ONE INTERNATIONAL INVESTMENT LIMITED incorporated?
NUMBER ONE INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on April 4, 1995.
Is NUMBER ONE INTERNATIONAL INVESTMENT LIMITED still active?
No. NUMBER ONE INTERNATIONAL INVESTMENT LIMITED was deregistered on March 6, 2015.
What are NUMBER ONE INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
NUMBER ONE INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 0510249 and its business registration number (BRN) is 18987628.
What type of company is NUMBER ONE INTERNATIONAL INVESTMENT LIMITED?
NUMBER ONE INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUMBER ONE INTERNATIONAL INVESTMENT LIMITED filed?
NUMBER ONE INTERNATIONAL INVESTMENT LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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