D C One.hk Company Limited — Filings & Documents (99)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-07 · Winding Up
(E)Court Order
2025-01-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2023-10-30 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-03-03 · Charges
(E)Instrument
2021-03-03 · Other
(E)Certificate of Registration of Charge
2021-03-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-20 · Charges
(E)Instrument
2019-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-20 · Charges
(E)Instrument
2019-11-20 · Other
(E)Certificate of Registration of Charge
2019-11-20 · Charges
(E)Certificate of Registration of Charge
2019-11-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-11-15 · Charges
(E)Instrument
2019-11-15 · Other
(E)Certificate of Registration of Charge
2019-11-15 · Charges
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-21 · Charges
(E)Instrument
2017-06-21 · Other
(E)Certificate of Registration of Charge
2017-06-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-08 · Charges
(E)Instrument
2017-06-08 · Other
(E)Certificate of Registration of Charge
2017-06-08 · Charges
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-02 · Charges
(E)Instrument
2016-03-02 · Other
(E)Certificate of Registration of Charge
2016-03-02 · Charges
(E)Special resolution
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Instrument
2015-04-10 · Other
(E)Instrument
2015-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2012-12-18 · Charges
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)Special resolution
2012-09-13 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-11 · Charges
(E)Certificate of Registration of Charge
2012-09-11 · Charges
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)Amended document
2012-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-15 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)Memorandum & Articles of Association
2007-09-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-27 · Incorporation
Certificate of Incorporation
2007-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-07 | |
| (E)Court Order | Other | 2025-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2023-10-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-03 | |
| (E)Instrument | Other | 2021-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-20 | |
| (E)Instrument | Other | 2019-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-20 | |
| (E)Instrument | Other | 2019-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-15 | |
| (E)Instrument | Other | 2019-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-21 | |
| (E)Instrument | Other | 2017-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-08 | |
| (E)Instrument | Other | 2017-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-02 | |
| (E)Instrument | Other | 2016-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-02 | |
| (E)Special resolution | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)Special resolution | Other | 2012-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)Amended document | Other | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-27 | |
| Certificate of Incorporation | Incorporation | 2007-09-27 |
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