ONE LITTLE LIMITED
About this company
ONE LITTLE LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2009. It is registered with company registration (CR) number 1374540 and business registration number (BRN) 51472989. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (creditors' voluntary) on January 21, 2022. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 21, 2021.
Company Information
- CR Number
- 1374540
- BRN
- 51472989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-18
- Dissolution Date
- 2022-01-21
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ONE LITTLE LIMITED | 2009-09-18 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-21 · Winding Up
(E)Return of final meeting
2021-10-21 · Other
(E)Final statement of accounts
2021-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-03 · Address Change
(E)Special Resolution (Winding Up)
2020-12-03 · Winding Up
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-21 | |
| (E)Return of final meeting | Other | 2021-10-21 | |
| (E)Final statement of accounts | Other | 2021-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 |
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Frequently asked questions
When was ONE LITTLE LIMITED incorporated?
ONE LITTLE LIMITED was incorporated in Hong Kong on September 18, 2009.
Is ONE LITTLE LIMITED still active?
No. ONE LITTLE LIMITED was wound up (creditors' voluntary) on January 21, 2022.
What are ONE LITTLE LIMITED's CR number and BRN?
ONE LITTLE LIMITED's company registration (CR) number is 1374540 and its business registration number (BRN) is 51472989.
What type of company is ONE LITTLE LIMITED?
ONE LITTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE LITTLE LIMITED filed?
ONE LITTLE LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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