One Professional Services Centre Limited
一專業服務支援中心有限公司
About this company
One Professional Services Centre Limited is a Hong Kong private company limited by shares incorporated on March 5, 2008. It is registered with company registration (CR) number 1215277 and business registration number (BRN) 39503409. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on June 23, 2017. It has operated under 2 previous names, most recently ETERNITY MANAGEMENT COMPANY LIMITED until February 22, 2012. There are 35 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 23, 2017.
Company Information
- CR Number
- 1215277
- BRN
- 39503409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-05
- Dissolution Date
- 2017-06-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-06-23
Name History
| Name | From | To |
|---|---|---|
| 一專業服務支援中心有限公司 | 2012-02-22 | Current |
| 天年管理有限公司 | 2010-07-19 | 2012-02-22 |
| 漢濤有限公司 | 2008-03-05 | 2010-07-19 |
| One Professional Services Centre Limited | 2012-02-22 | Current |
| ETERNITY MANAGEMENT COMPANY LIMITED | 2010-07-19 | 2012-02-22 |
| SINO WAVE CORPORATION LIMITED | 2008-03-05 | 2010-07-19 |
Company Documents
Information sheet re S.751(3)
2017-06-23 · Other
Information sheet re S.751(1)
2017-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-10 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-22 · Name Change
Certificate of Change of Name
2012-02-22 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FSC1 - Return of Allotments
2010-07-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-23 | |
| Information sheet re S.751(1) | Other | 2017-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-22 | |
| Certificate of Change of Name | Name Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-29 |
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Frequently asked questions
When was One Professional Services Centre Limited incorporated?
One Professional Services Centre Limited was incorporated in Hong Kong on March 5, 2008.
Is One Professional Services Centre Limited still active?
No. One Professional Services Centre Limited was deregistered on June 23, 2017.
What are One Professional Services Centre Limited's CR number and BRN?
One Professional Services Centre Limited's company registration (CR) number is 1215277 and its business registration number (BRN) is 39503409.
What type of company is One Professional Services Centre Limited?
One Professional Services Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Professional Services Centre Limited filed?
One Professional Services Centre Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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