One Axcess Limited
About this company
One Axcess Limited is a Hong Kong private company limited by shares incorporated on May 4, 2006. It is registered with company registration (CR) number 1042639 and business registration number (BRN) 36742854. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 24, 2013. It has operated under 2 previous names, most recently One Exchange Limited until April 29, 2011. There are 68 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 24, 2012.
Company Information
- CR Number
- 1042639
- BRN
- 36742854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-04
- Dissolution Date
- 2013-03-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| One Axcess Limited | 2011-04-29 | Current |
| One Exchange Limited | 2010-03-26 | 2011-04-29 |
| PANORAMIC ASSET MANAGEMENT LIMITED | 2006-05-04 | 2010-03-26 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-24 · Other
(E)Return of final meeting
2012-12-24 · Other
(E)Final statement of accounts
2012-12-24 · Other
(E)Special resolution
2012-12-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FW1 - Certificate of solvency
2012-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2012-09-25 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-27 · Share Related
(E)Special resolution
2012-06-27 · Other
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)Amended document
2012-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-22 · Share Related
(E)Amended document
2012-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-24 | |
| (E)Return of final meeting | Other | 2012-12-24 | |
| (E)Final statement of accounts | Other | 2012-12-24 | |
| (E)Special resolution | Other | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-27 | |
| (E)Special resolution | Other | 2012-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)Amended document | Other | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-22 | |
| (E)Amended document | Other | 2012-05-18 |
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Frequently asked questions
When was One Axcess Limited incorporated?
One Axcess Limited was incorporated in Hong Kong on May 4, 2006.
Is One Axcess Limited still active?
No. One Axcess Limited was wound up (members' voluntary) on March 24, 2013.
What are One Axcess Limited's CR number and BRN?
One Axcess Limited's company registration (CR) number is 1042639 and its business registration number (BRN) is 36742854.
What type of company is One Axcess Limited?
One Axcess Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Axcess Limited filed?
One Axcess Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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