ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED
駿步(香港)國際發展有限公司
About this company
ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2004. It is registered with company registration (CR) number 0921627 and business registration number (BRN) 34896617. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on April 13, 2018. It previously operated under the name NEWTIME (H.K.) INTERNATIONAL DEVELOPMENT CO., LIMITED until March 29, 2006. There are 35 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on April 13, 2018.
Company Information
- CR Number
- 0921627
- BRN
- 34896617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-08
- Dissolution Date
- 2018-04-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-06-22
Lifecycle & Winding-up
- Deregistered
- Yes 2018-04-13
Name History
| Name | From | To |
|---|---|---|
| 駿步(香港)國際發展有限公司 | 2006-03-29 | Current |
| 能泰(香港)國際發展有限公司 | 2004-09-08 | 2006-03-29 |
| ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED | 2006-03-29 | Current |
| NEWTIME (H.K.) INTERNATIONAL DEVELOPMENT CO., LIMITED | 2004-09-08 | 2006-03-29 |
Company Documents
Information sheet re S.751(3)
2018-04-13 · Other
Information sheet re S.751(1)
2017-12-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-06 · Other
(C)Special Resolution (Dormant Company)
2017-06-22 · Other
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-13 | |
| Information sheet re S.751(1) | Other | 2017-12-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 |
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Frequently asked questions
When was ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED incorporated?
ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED was incorporated in Hong Kong on September 8, 2004.
Is ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED still active?
No. ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED was deregistered on April 13, 2018.
What are ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED's CR number and BRN?
ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED's company registration (CR) number is 0921627 and its business registration number (BRN) is 34896617.
What type of company is ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED?
ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED filed?
ONE TO ONE (H.K.) INTERNATIONAL DEVELOPMENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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