ONE TOTAL SOLUTION LIMITED
智上策略有限公司
About this company
ONE TOTAL SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2006. It is registered with company registration (CR) number 1042834 and business registration number (BRN) 36721187. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on February 15, 2019. There are 24 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on February 15, 2019.
Company Information
- CR Number
- 1042834
- BRN
- 36721187
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-04
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 智上策略有限公司 | 2006-05-04 | Current |
| ONE TOTAL SOLUTION LIMITED | 2006-05-04 | Current |
Company Documents
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-24 · Share Related
(E)FSC1 - Return of Allotments
2012-05-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 |
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Frequently asked questions
When was ONE TOTAL SOLUTION LIMITED incorporated?
ONE TOTAL SOLUTION LIMITED was incorporated in Hong Kong on May 4, 2006.
Is ONE TOTAL SOLUTION LIMITED still active?
No. ONE TOTAL SOLUTION LIMITED was struck off the register on February 15, 2019.
What are ONE TOTAL SOLUTION LIMITED's CR number and BRN?
ONE TOTAL SOLUTION LIMITED's company registration (CR) number is 1042834 and its business registration number (BRN) is 36721187.
What type of company is ONE TOTAL SOLUTION LIMITED?
ONE TOTAL SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE TOTAL SOLUTION LIMITED filed?
ONE TOTAL SOLUTION LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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