ONE STONE (ASIA) LIMITED
宏洋石業(亞洲)有限公司
About this company
ONE STONE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2011. It is registered with company registration (CR) number 1674676 and business registration number (BRN) 59099084. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on July 17, 2020. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on July 17, 2020.
Company Information
- CR Number
- 1674676
- BRN
- 59099084
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-26
- Dissolution Date
- 2020-07-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-02-04
Lifecycle & Winding-up
- Deregistered
- Yes 2020-07-17
Name History
| Name | From | To |
|---|---|---|
| 宏洋石業(亞洲)有限公司 | 2011-10-26 | Current |
| ONE STONE (ASIA) LIMITED | 2011-10-26 | Current |
Company Documents
Information sheet re S.751(3)
2020-07-17 · Other
Information sheet re S.751(1)
2020-03-27 · Other
(E)Special Resolution (Dormant Company)
2020-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-04 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-25 · Address Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-12 · Share Related
(E)FSC1 - Return of Allotments
2011-12-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-17 | |
| Information sheet re S.751(1) | Other | 2020-03-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-12 |
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Frequently asked questions
When was ONE STONE (ASIA) LIMITED incorporated?
ONE STONE (ASIA) LIMITED was incorporated in Hong Kong on October 26, 2011.
Is ONE STONE (ASIA) LIMITED still active?
No. ONE STONE (ASIA) LIMITED was deregistered on July 17, 2020.
What are ONE STONE (ASIA) LIMITED's CR number and BRN?
ONE STONE (ASIA) LIMITED's company registration (CR) number is 1674676 and its business registration number (BRN) is 59099084.
What type of company is ONE STONE (ASIA) LIMITED?
ONE STONE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE STONE (ASIA) LIMITED filed?
ONE STONE (ASIA) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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