ONE BY ONE HONG KONG LIMITED
建光集團有限公司
About this company
ONE BY ONE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2008. It is registered with company registration (CR) number 1232484 and business registration number (BRN) 50190300. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 3, 2023. It previously operated under the name FOCUS STARS HOLDINGS LIMITED until December 14, 2009. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 3, 2023.
Company Information
- CR Number
- 1232484
- BRN
- 50190300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-29
- Dissolution Date
- 2023-02-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 建光集團有限公司 | 2008-04-29 | Current |
| ONE BY ONE HONG KONG LIMITED | 2009-12-14 | Current |
| FOCUS STARS HOLDINGS LIMITED | 2008-04-29 | 2009-12-14 |
Company Documents
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.744(3)
2022-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2016-12-19 · Other
(E)Special Resolution (Dormant Company)
2014-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.744(3) | Other | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 |
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Frequently asked questions
When was ONE BY ONE HONG KONG LIMITED incorporated?
ONE BY ONE HONG KONG LIMITED was incorporated in Hong Kong on April 29, 2008.
Is ONE BY ONE HONG KONG LIMITED still active?
No. ONE BY ONE HONG KONG LIMITED was struck off the register on February 3, 2023.
What are ONE BY ONE HONG KONG LIMITED's CR number and BRN?
ONE BY ONE HONG KONG LIMITED's company registration (CR) number is 1232484 and its business registration number (BRN) is 50190300.
What type of company is ONE BY ONE HONG KONG LIMITED?
ONE BY ONE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE BY ONE HONG KONG LIMITED filed?
ONE BY ONE HONG KONG LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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