One Axcess (HK) Limited
About this company
One Axcess (HK) Limited is a Hong Kong private company limited by shares incorporated on November 5, 2010. It is registered with company registration (CR) number 1524399 and business registration number (BRN) 53442584. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on March 24, 2013. It previously operated under the name One Exchange (HK) Limited until April 29, 2011. There are 27 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on December 24, 2012.
Company Information
- CR Number
- 1524399
- BRN
- 53442584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-05
- Dissolution Date
- 2013-03-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| One Axcess (HK) Limited | 2011-04-29 | Current |
| One Exchange (HK) Limited | 2010-11-05 | 2011-04-29 |
Company Documents
(E)Return of final meeting
2012-12-24 · Other
(E)Final statement of accounts
2012-12-24 · Other
(E)Special resolution
2012-12-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)Special Resolution (Winding Up)
2012-09-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-12 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-24 | |
| (E)Final statement of accounts | Other | 2012-12-24 | |
| (E)Special resolution | Other | 2012-12-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 |
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Frequently asked questions
When was One Axcess (HK) Limited incorporated?
One Axcess (HK) Limited was incorporated in Hong Kong on November 5, 2010.
Is One Axcess (HK) Limited still active?
No. One Axcess (HK) Limited was wound up (members' voluntary) on March 24, 2013.
What are One Axcess (HK) Limited's CR number and BRN?
One Axcess (HK) Limited's company registration (CR) number is 1524399 and its business registration number (BRN) is 53442584.
What type of company is One Axcess (HK) Limited?
One Axcess (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Axcess (HK) Limited filed?
One Axcess (HK) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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