ONE2ONE E-MARKETING LIMITED
亞洲市場拓展(中國)有限公司
About this company
ONE2ONE E-MARKETING LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1994. It is registered with company registration (CR) number 0493520 and business registration number (BRN) 20818184. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on June 24, 2011. It previously operated under the name ASIA MARKETING & PROMOTION (PRC) LIMITED until September 16, 2001. There are 69 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on June 24, 2011.
Company Information
- CR Number
- 0493520
- BRN
- 20818184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-11
- Dissolution Date
- 2011-06-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞洲市場拓展(中國)有限公司 | 1997-07-11 | Current |
| 亞洲市場拓展中國有限公司 | 1994-10-11 | 1997-07-11 |
| ONE2ONE E-MARKETING LIMITED | 2001-09-17 | Current |
| ASIA MARKETING & PROMOTION (PRC) LIMITED | 1994-10-11 | 2001-09-16 |
Company Documents
Information sheet re S.291(6) for local company
2011-06-24 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)Ordinary resolution
2001-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)Ordinary resolution | Other | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 |
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Frequently asked questions
When was ONE2ONE E-MARKETING LIMITED incorporated?
ONE2ONE E-MARKETING LIMITED was incorporated in Hong Kong on October 11, 1994.
Is ONE2ONE E-MARKETING LIMITED still active?
No. ONE2ONE E-MARKETING LIMITED was struck off the register on June 24, 2011.
What are ONE2ONE E-MARKETING LIMITED's CR number and BRN?
ONE2ONE E-MARKETING LIMITED's company registration (CR) number is 0493520 and its business registration number (BRN) is 20818184.
What type of company is ONE2ONE E-MARKETING LIMITED?
ONE2ONE E-MARKETING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE2ONE E-MARKETING LIMITED filed?
ONE2ONE E-MARKETING LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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