ONE ORIGIN HK CO., LIMITED
一源(香港)有限公司
About this company
ONE ORIGIN HK CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2011. It is registered with company registration (CR) number 1694225 and business registration number (BRN) 59295589. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 29, 2022. It previously operated under the name French Carnar International Group Co., Limited until January 14, 2020. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 29, 2022.
Company Information
- CR Number
- 1694225
- BRN
- 59295589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-28
- Dissolution Date
- 2022-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-10-11
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-29
Name History
| Name | From | To |
|---|---|---|
| 一源(香港)有限公司 | 2020-01-14 | Current |
| 法國卡娜爾國際集團有限公司 | 2011-12-28 | 2020-01-14 |
| ONE ORIGIN HK CO., LIMITED | 2020-01-14 | Current |
| French Carnar International Group Co., Limited | 2011-12-28 | 2020-01-14 |
Company Documents
Information sheet re S.751(3)
2022-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-22 · Other
(C)Special Resolution (Dormant Company)
2021-10-11 · Other
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-14 · Name Change
Certificate of Change of Name
2020-01-14 · Name Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-14 | |
| Certificate of Change of Name | Name Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 |
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Frequently asked questions
When was ONE ORIGIN HK CO., LIMITED incorporated?
ONE ORIGIN HK CO., LIMITED was incorporated in Hong Kong on December 28, 2011.
Is ONE ORIGIN HK CO., LIMITED still active?
No. ONE ORIGIN HK CO., LIMITED was deregistered on April 29, 2022.
What are ONE ORIGIN HK CO., LIMITED's CR number and BRN?
ONE ORIGIN HK CO., LIMITED's company registration (CR) number is 1694225 and its business registration number (BRN) is 59295589.
What type of company is ONE ORIGIN HK CO., LIMITED?
ONE ORIGIN HK CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE ORIGIN HK CO., LIMITED filed?
ONE ORIGIN HK CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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