1WorldDirect Limited
About this company
1WorldDirect Limited is a Hong Kong private company limited by shares incorporated on December 7, 2006. It is registered with company registration (CR) number 1093387 and business registration number (BRN) 37644546. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on August 5, 2016. It previously operated under the name Worldwide Star Holdings Limited until January 19, 2010. There are 29 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 5, 2016.
Company Information
- CR Number
- 1093387
- BRN
- 37644546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-07
- Dissolution Date
- 2016-08-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 1WorldDirect Limited | — | Current |
| Worldwide Star Holdings Limited | 2006-12-07 | 2010-01-19 |
Company Documents
Information sheet re S.746(2)
2016-08-05 · Other
Information sheet re S.744(3)
2016-04-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-08-23 · Name Change
Certificate of Change of Name
2011-08-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-19 · Name Change
Certificate of Change of Name
2010-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-05 | |
| Information sheet re S.744(3) | Other | 2016-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-23 | |
| Certificate of Change of Name | Name Change | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-19 | |
| Certificate of Change of Name | Name Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-07 |
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Frequently asked questions
When was 1WorldDirect Limited incorporated?
1WorldDirect Limited was incorporated in Hong Kong on December 7, 2006.
Is 1WorldDirect Limited still active?
No. 1WorldDirect Limited was dissolved on August 5, 2016.
What are 1WorldDirect Limited's CR number and BRN?
1WorldDirect Limited's company registration (CR) number is 1093387 and its business registration number (BRN) is 37644546.
What type of company is 1WorldDirect Limited?
1WorldDirect Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1WorldDirect Limited filed?
1WorldDirect Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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