ONE-STOP INTERNATIONAL LIMITED
一站式國際有限公司
About this company
ONE-STOP INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2006. It is registered with company registration (CR) number 1061123 and business registration number (BRN) 36975847. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on May 31, 2019. It previously operated under the name ONE-STOP INTERNATIONAL LOGISTICS (HK) LIMITED until April 11, 2012. There are 27 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on May 31, 2019.
Company Information
- CR Number
- 1061123
- BRN
- 36975847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-21
- Dissolution Date
- 2019-05-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-31
Name History
| Name | From | To |
|---|---|---|
| 一站式國際有限公司 | 2012-04-11 | Current |
| 一站式國際物流(香港)有限公司 | 2006-07-21 | 2012-04-11 |
| ONE-STOP INTERNATIONAL LIMITED | 2012-04-11 | Current |
| ONE-STOP INTERNATIONAL LOGISTICS (HK) LIMITED | 2006-07-21 | 2012-04-11 |
Company Documents
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-09 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(C)Special resolution
2018-05-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-11 · Name Change
Certificate of Change of Name
2012-04-11 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (C)Special resolution | Other | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-11 | |
| Certificate of Change of Name | Name Change | 2012-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 |
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Frequently asked questions
When was ONE-STOP INTERNATIONAL LIMITED incorporated?
ONE-STOP INTERNATIONAL LIMITED was incorporated in Hong Kong on July 21, 2006.
Is ONE-STOP INTERNATIONAL LIMITED still active?
No. ONE-STOP INTERNATIONAL LIMITED was deregistered on May 31, 2019.
What are ONE-STOP INTERNATIONAL LIMITED's CR number and BRN?
ONE-STOP INTERNATIONAL LIMITED's company registration (CR) number is 1061123 and its business registration number (BRN) is 36975847.
What type of company is ONE-STOP INTERNATIONAL LIMITED?
ONE-STOP INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE-STOP INTERNATIONAL LIMITED filed?
ONE-STOP INTERNATIONAL LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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