OneEnergy Services Limited

樺榮有限公司

Dissolved

2006-02-17 · Data updated: 2026-05-22

About this company

OneEnergy Services Limited is a Hong Kong private company limited by shares incorporated on February 17, 2006. It is registered with company registration (CR) number 1024736 and business registration number (BRN) 36545921. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on October 25, 2014. It previously operated under the name PERFECT GLORY LIMITED until March 21, 2006. There are 39 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on July 25, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-02-17
Dissolution Date: 2014-10-25
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
樺榮有限公司	Chinese	2006-02-17	Current
OneEnergy Services Limited	English	2006-03-21	Current
PERFECT GLORY LIMITED	English	2006-02-17	2006-03-21

Company Documents

(E)Return of final meeting

2014-07-25 · Other

(E)Final statement of accounts

2014-07-25 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-24 · Address Change

(E)FW1 - Certificate of solvency

2013-12-24 · Other

(E)Special Resolution (Winding Up)

2013-12-24 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-12-24 · Winding Up

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-01 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-02-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-02-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-11-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-07-25
(E)Final statement of accounts	Other	2014-07-25
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-24
(E)FW1 - Certificate of solvency	Other	2013-12-24
(E)Special Resolution (Winding Up)	Winding Up	2013-12-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-12-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-11-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-16

View all 39 filings

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