ONE GROUP INTERNATIONAL LIMITED
About this company
ONE GROUP INTERNATIONAL LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on August 9, 2002. It is registered with company registration (CR) number F0012078 and business registration number (BRN) 32901856. The company was dissolved. It previously operated under the name ONE CARD INT'L LIMITED until August 27, 2003. Its registered office was at 28/F TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.798(2) filed on August 12, 2016.
Company Information
- CR Number
- F0012078
- BRN
- 32901856
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2002-08-09
- Ceased Business Date
- 2016-08-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2016-03-07
Registered office
Current address
28/F TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE GROUP INTERNATIONAL LIMITED | 2003-08-28 | Current |
| ONE CARD INT'L LIMITED | 2002-08-09 | 2003-08-27 |
Company Documents
Information sheet re S.798(2)
2016-08-12 · Other
Information sheet re S.797(2)(b)
2016-04-08 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2016-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-07 · Director/Secretary Change
(E)Amended document
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-01-07 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2003-08-28 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-08-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-08-09 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2002-08-09 · Other
Certificate of Registration of an Oversea Company
2002-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2016-08-12 | |
| Information sheet re S.797(2)(b) | Other | 2016-04-08 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2016-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-07 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-08-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-08-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-08-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-08-09 | |
| Certificate of Registration of an Oversea Company | Other | 2002-08-09 |
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Frequently asked questions
When was ONE GROUP INTERNATIONAL LIMITED incorporated?
ONE GROUP INTERNATIONAL LIMITED was first registered in Hong Kong on August 9, 2002.
Is ONE GROUP INTERNATIONAL LIMITED still active?
No. ONE GROUP INTERNATIONAL LIMITED was dissolved.
What are ONE GROUP INTERNATIONAL LIMITED's CR number and BRN?
ONE GROUP INTERNATIONAL LIMITED's company registration (CR) number is F0012078 and its business registration number (BRN) is 32901856.
Where is ONE GROUP INTERNATIONAL LIMITED's registered office?
ONE GROUP INTERNATIONAL LIMITED's registered office was at 28/F TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is ONE GROUP INTERNATIONAL LIMITED?
ONE GROUP INTERNATIONAL LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ONE GROUP INTERNATIONAL LIMITED filed?
ONE GROUP INTERNATIONAL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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