ONE HEART FAMILY LIMITED

一心環球有限公司

Dissolved

2009-08-18 · Data updated: 2026-05-15

About this company

ONE HEART FAMILY LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1364013 and business registration number (BRN) 51037298. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 4, 2018. There are 15 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 4, 2018.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2009-08-18
Dissolution Date: 2018-05-04
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
一心環球有限公司	Chinese	2009-08-18	Current
ONE HEART FAMILY LIMITED	English	2009-08-18	Current

Company Documents

Information sheet re S.746(2)

2018-05-04 · Other

Information sheet re S.745(2)(b)

2018-01-12 · Other

Information sheet re striking off of this company under consideration

2017-11-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-17 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-07-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-02 · Annual Return

(E)Amended document

2010-04-29 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-12 · Address Change

(E)Memorandum & Articles of Association

2009-08-18 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-08-18 · Share Related

Certificate of Incorporation

2009-08-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2018-05-04
Information sheet re S.745(2)(b)	Other	2018-01-12
Information sheet re striking off of this company under consideration	Other	2017-11-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-17
(E)FNAR1 - Annual Return	Annual Return	2014-11-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-02
(E)Amended document	Other	2010-04-29
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-12
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-08-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-08-18
Certificate of Incorporation	Incorporation	2009-08-18

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