ONE OCEAN FOODS CO., LIMITED
威海同洋食品有限公司
About this company
ONE OCEAN FOODS CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1647903 and business registration number (BRN) 58829274. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on October 13, 2023. It previously operated under the name WEIHAI ONE OCEAN FOODS CO., LIMITED until May 27, 2014. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 13, 2023.
Company Information
- CR Number
- 1647903
- BRN
- 58829274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2023-10-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-30
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-13
Name History
| Name | From | To |
|---|---|---|
| 威海同洋食品有限公司 | 2011-07-29 | Current |
| ONE OCEAN FOODS CO., LIMITED | 2014-05-27 | Current |
| WEIHAI ONE OCEAN FOODS CO., LIMITED | 2011-07-29 | 2014-05-27 |
Company Documents
Information sheet re S.751(3)
2023-10-13 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-22 · Other
(C)Special Resolution (Dormant Company)
2023-03-30 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-27 · Name Change
Certificate of Change of Name
2014-05-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-13 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-27 | |
| Certificate of Change of Name | Name Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 |
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Frequently asked questions
When was ONE OCEAN FOODS CO., LIMITED incorporated?
ONE OCEAN FOODS CO., LIMITED was incorporated in Hong Kong on July 29, 2011.
Is ONE OCEAN FOODS CO., LIMITED still active?
No. ONE OCEAN FOODS CO., LIMITED was deregistered on October 13, 2023.
What are ONE OCEAN FOODS CO., LIMITED's CR number and BRN?
ONE OCEAN FOODS CO., LIMITED's company registration (CR) number is 1647903 and its business registration number (BRN) is 58829274.
What type of company is ONE OCEAN FOODS CO., LIMITED?
ONE OCEAN FOODS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE OCEAN FOODS CO., LIMITED filed?
ONE OCEAN FOODS CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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