ONLYONE GROUP (HONGKONG) CO., LIMITED
天一集團(香港)有限公司
About this company
ONLYONE GROUP (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2008. It is registered with company registration (CR) number 1269013 and business registration number (BRN) 39733224. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on September 1, 2023. It previously operated under the name ONLYONE INTERNATIONAL MEDIA GROUP CO., LIMITED until May 9, 2011. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on September 1, 2023.
Company Information
- CR Number
- 1269013
- BRN
- 39733224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-29
- Dissolution Date
- 2023-09-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-03
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-01
Name History
| Name | From | To |
|---|---|---|
| 天一集團(香港)有限公司 | 2011-05-09 | Current |
| 天一國際傳媒集團有限公司 | 2008-08-29 | 2011-05-09 |
| ONLYONE GROUP (HONGKONG) CO., LIMITED | 2011-05-09 | Current |
| ONLYONE INTERNATIONAL MEDIA GROUP CO., LIMITED | 2008-08-29 | 2011-05-09 |
Company Documents
Information sheet re S.751(3)
2023-09-01 · Other
Information sheet re S.751(1)
2023-05-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-11 · Other
(E)Special Resolution (Dormant Company)
2023-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-01 | |
| Information sheet re S.751(1) | Other | 2023-05-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 |
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Frequently asked questions
When was ONLYONE GROUP (HONGKONG) CO., LIMITED incorporated?
ONLYONE GROUP (HONGKONG) CO., LIMITED was incorporated in Hong Kong on August 29, 2008.
Is ONLYONE GROUP (HONGKONG) CO., LIMITED still active?
No. ONLYONE GROUP (HONGKONG) CO., LIMITED was deregistered on September 1, 2023.
What are ONLYONE GROUP (HONGKONG) CO., LIMITED's CR number and BRN?
ONLYONE GROUP (HONGKONG) CO., LIMITED's company registration (CR) number is 1269013 and its business registration number (BRN) is 39733224.
What type of company is ONLYONE GROUP (HONGKONG) CO., LIMITED?
ONLYONE GROUP (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONLYONE GROUP (HONGKONG) CO., LIMITED filed?
ONLYONE GROUP (HONGKONG) CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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