One Plus One Hong Kong Limited
壹加壹香港有限公司
About this company
One Plus One Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 14, 2000. It is registered with company registration (CR) number 0713037 and business registration number (BRN) 30858930. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on February 1, 2019. It previously operated under the name LALA PLAN INTERNATIONAL HONG KONG LIMITED until July 19, 2012. There are 52 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on February 1, 2019.
Company Information
- CR Number
- 0713037
- BRN
- 30858930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-14
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 壹加壹香港有限公司 | 2012-07-19 | Current |
| 啦啦計劃國際香港有限公司 | 2000-04-14 | 2012-07-19 |
| One Plus One Hong Kong Limited | 2012-07-19 | Current |
| LALA PLAN INTERNATIONAL HONG KONG LIMITED | 2000-04-14 | 2012-07-19 |
Company Documents
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-19 · Name Change
Certificate of Change of Name
2012-07-19 · Name Change
(E)FR2 - Notification of Location of Registers
2012-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-19 | |
| Certificate of Change of Name | Name Change | 2012-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 |
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Frequently asked questions
When was One Plus One Hong Kong Limited incorporated?
One Plus One Hong Kong Limited was incorporated in Hong Kong on April 14, 2000.
Is One Plus One Hong Kong Limited still active?
No. One Plus One Hong Kong Limited was struck off the register on February 1, 2019.
What are One Plus One Hong Kong Limited's CR number and BRN?
One Plus One Hong Kong Limited's company registration (CR) number is 0713037 and its business registration number (BRN) is 30858930.
What type of company is One Plus One Hong Kong Limited?
One Plus One Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Plus One Hong Kong Limited filed?
One Plus One Hong Kong Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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