TAKE ONE LIMITED
圖利有限公司
About this company
TAKE ONE LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2003. It is registered with company registration (CR) number 0856649 and business registration number (BRN) 34018855. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (creditors' voluntary) on November 15, 2012. There are 32 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on August 15, 2012.
Company Information
- CR Number
- 0856649
- BRN
- 34018855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-08
- Dissolution Date
- 2012-11-15
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 圖利有限公司 | 2003-08-08 | Current |
| TAKE ONE LIMITED | 2003-08-08 | Current |
Company Documents
(E)Return of final meeting
2012-08-15 · Other
(E)Liquidator's statement of account
2012-08-15 · Winding Up
(E)Final statement of accounts
2012-08-15 · Other
(E)Liquidator's statement of account
2012-08-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-27 · Winding Up
(E)Special Resolution (Winding Up)
2011-07-27 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-15 | |
| (E)Final statement of accounts | Other | 2012-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-21 |
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Frequently asked questions
When was TAKE ONE LIMITED incorporated?
TAKE ONE LIMITED was incorporated in Hong Kong on August 8, 2003.
Is TAKE ONE LIMITED still active?
No. TAKE ONE LIMITED was wound up (creditors' voluntary) on November 15, 2012.
What are TAKE ONE LIMITED's CR number and BRN?
TAKE ONE LIMITED's company registration (CR) number is 0856649 and its business registration number (BRN) is 34018855.
What type of company is TAKE ONE LIMITED?
TAKE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKE ONE LIMITED filed?
TAKE ONE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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