ONE-TOOL CO., LIMITED
萬途科技(香港)有限公司
About this company
ONE-TOOL CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2009. It is registered with company registration (CR) number 1406196 and business registration number (BRN) 51612406. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on July 15, 2022. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on July 15, 2022.
Company Information
- CR Number
- 1406196
- BRN
- 51612406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-29
- Dissolution Date
- 2022-07-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-13
Lifecycle & Winding-up
- Deregistered
- Yes 2022-07-15
Compliance & Flags
- One-member Company
- Yes 2020-12-29
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬途科技(香港)有限公司 | 2009-12-29 | Current |
| ONE-TOOL CO., LIMITED | 2009-12-29 | Current |
Company Documents
Information sheet re S.751(3)
2022-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
Information sheet re S.751(1)
2022-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-12-13 · Other
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| Information sheet re S.751(1) | Other | 2022-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 |
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Frequently asked questions
When was ONE-TOOL CO., LIMITED incorporated?
ONE-TOOL CO., LIMITED was incorporated in Hong Kong on December 29, 2009.
Is ONE-TOOL CO., LIMITED still active?
No. ONE-TOOL CO., LIMITED was deregistered on July 15, 2022.
What are ONE-TOOL CO., LIMITED's CR number and BRN?
ONE-TOOL CO., LIMITED's company registration (CR) number is 1406196 and its business registration number (BRN) is 51612406.
Where is ONE-TOOL CO., LIMITED's registered office?
ONE-TOOL CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is ONE-TOOL CO., LIMITED?
ONE-TOOL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE-TOOL CO., LIMITED filed?
ONE-TOOL CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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