On One Engineering Co. Limited
安穩工程有限公司
About this company
On One Engineering Co. Limited is a Hong Kong private company limited by shares incorporated on August 10, 2009. It is registered with company registration (CR) number 1360679 and business registration number (BRN) 50996645. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on March 6, 2015. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 6, 2015.
Company Information
- CR Number
- 1360679
- BRN
- 50996645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-10
- Dissolution Date
- 2015-03-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-03-06
Name History
| Name | From | To |
|---|---|---|
| 安穩工程有限公司 | 2009-08-10 | Current |
| On One Engineering Co. Limited | 2009-08-10 | Current |
Company Documents
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-09 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)Memorandum & Articles of Association
2009-08-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-10 |
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Frequently asked questions
When was On One Engineering Co. Limited incorporated?
On One Engineering Co. Limited was incorporated in Hong Kong on August 10, 2009.
Is On One Engineering Co. Limited still active?
No. On One Engineering Co. Limited was deregistered on March 6, 2015.
What are On One Engineering Co. Limited's CR number and BRN?
On One Engineering Co. Limited's company registration (CR) number is 1360679 and its business registration number (BRN) is 50996645.
What type of company is On One Engineering Co. Limited?
On One Engineering Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has On One Engineering Co. Limited filed?
On One Engineering Co. Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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