Sky One Incorporation Limited
天原企業有限公司
About this company
Sky One Incorporation Limited is a Hong Kong private company limited by shares incorporated on October 22, 2007. It is registered with company registration (CR) number 1177370 and business registration number (BRN) 38762593. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on August 12, 2016. It has operated under 2 previous names, most recently SINOCARD LIMITED until January 2, 2014. There are 45 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on August 12, 2016.
Company Information
- CR Number
- 1177370
- BRN
- 38762593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-22
- Dissolution Date
- 2016-08-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-08-12
Name History
| Name | From | To |
|---|---|---|
| 天原企業有限公司 | 2014-01-02 | Current |
| 中付通消費卡有限公司 | 2009-03-30 | 2014-01-02 |
| 銀聯香港精彩旅遊有限公司 | 2007-10-22 | 2009-03-30 |
| Sky One Incorporation Limited | 2014-01-02 | Current |
| SINOCARD LIMITED | 2009-03-30 | 2014-01-02 |
| TOHK.CN LIMITED | 2007-10-22 | 2008-06-16 |
Company Documents
Information sheet re S.751(3)
2016-08-12 · Other
Information sheet re S.751(1)
2016-04-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-31 · Other
(E)Amended document
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-02 · Name Change
Certificate of Change of Name
2014-01-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-12 | |
| Information sheet re S.751(1) | Other | 2016-04-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-31 | |
| (E)Amended document | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-02 | |
| Certificate of Change of Name | Name Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 |
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Frequently asked questions
When was Sky One Incorporation Limited incorporated?
Sky One Incorporation Limited was incorporated in Hong Kong on October 22, 2007.
Is Sky One Incorporation Limited still active?
No. Sky One Incorporation Limited was deregistered on August 12, 2016.
What are Sky One Incorporation Limited's CR number and BRN?
Sky One Incorporation Limited's company registration (CR) number is 1177370 and its business registration number (BRN) is 38762593.
What type of company is Sky One Incorporation Limited?
Sky One Incorporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sky One Incorporation Limited filed?
Sky One Incorporation Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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