ONE MODEL LIMITED
第一模型有限公司
About this company
ONE MODEL LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2006. It is registered with company registration (CR) number 1071027 and business registration number (BRN) 37120994. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on August 23, 2024. It has operated under 2 previous names, most recently ASIA EXHIBITS SUSTAINABILITY LIMITED until June 13, 2013. Its registered office was at FLAT A, 11TH FLOOR, INTERNATIONAL INDUSTRIAL CENTRE, 2-8 KWEI TEI STREET, FO TAN, SHATIN, NT HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 1071027
- BRN
- 37120994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-31
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT A, 11TH FLOOR, INTERNATIONAL INDUSTRIAL CENTRE, 2-8 KWEI TEI STREET, FO TAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一模型有限公司 | 2013-06-13 | Current |
| 雅依樓可持續發展有限公司 | 2008-05-02 | 2013-06-13 |
| 雅依樓(香港)有限公司 | 2006-08-31 | 2008-05-02 |
| ONE MODEL LIMITED | 2013-06-13 | Current |
| ASIA EXHIBITS SUSTAINABILITY LIMITED | 2008-05-02 | 2013-06-13 |
| ASIA EXHIBITS HOUSE (HK) LIMITED | 2006-08-31 | 2008-05-02 |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-13 · Address Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)Special resolution
2016-06-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 |
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Frequently asked questions
When was ONE MODEL LIMITED incorporated?
ONE MODEL LIMITED was incorporated in Hong Kong on August 31, 2006.
Is ONE MODEL LIMITED still active?
No. ONE MODEL LIMITED was dissolved on August 23, 2024.
What are ONE MODEL LIMITED's CR number and BRN?
ONE MODEL LIMITED's company registration (CR) number is 1071027 and its business registration number (BRN) is 37120994.
Where is ONE MODEL LIMITED's registered office?
ONE MODEL LIMITED's registered office was at FLAT A, 11TH FLOOR, INTERNATIONAL INDUSTRIAL CENTRE, 2-8 KWEI TEI STREET, FO TAN, SHATIN, NT HONG KONG.
What type of company is ONE MODEL LIMITED?
ONE MODEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE MODEL LIMITED filed?
ONE MODEL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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