Merit One Event Planning and Travel Limited

臻致策劃(會議及旅遊)有限公司

Dissolved

2012-01-20 · Data updated: 2026-05-16

About this company

Merit One Event Planning and Travel Limited is a Hong Kong private company limited by shares incorporated on January 20, 2012. It is registered with company registration (CR) number 1701378 and business registration number (BRN) 59367403. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on December 19, 2014. It previously operated under the name The One Event Planning & Travel Limited until April 23, 2012. There are 12 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 19, 2014.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2012-01-20
Dissolution Date: 2014-12-19
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2014-12-19

Name History

Name History
Name	Type	From	To
臻致策劃(會議及旅遊)有限公司	Chinese	2012-04-23	Current
理想策劃會議及旅遊有限公司	Chinese	2012-01-20	2012-04-23
Merit One Event Planning and Travel Limited	English	2012-04-23	Current
The One Event Planning & Travel Limited	English	2012-01-20	2012-04-23

Company Documents

Information sheet re S.751(3)

2014-12-19 · Other

Information sheet re S.751(1)

2014-08-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-07-17 · Other

(E)FAR1 - Annual return (with a list of members)

2013-07-17 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-04 · Address Change

(E)FSC1 - Return of Allotments

2012-04-24 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-04-24 · Share Related

(E)FNC2 - Notification of Change of Company Name

2012-04-23 · Name Change

Certificate of Change of Name

2012-04-23 · Name Change

Certificate of Incorporation

2012-01-20 · Incorporation

(C)FNC1 - Incorporation Form (Company Limited by Shares)

2012-01-20 · Share Related

(C)Memorandum & Articles of Association

2012-01-20 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-12-19
Information sheet re S.751(1)	Other	2014-08-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-04
(E)FSC1 - Return of Allotments	Share Related	2012-04-24
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2012-04-24
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-04-23
Certificate of Change of Name	Name Change	2012-04-23
Certificate of Incorporation	Incorporation	2012-01-20
(C)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-01-20
(C)Memorandum & Articles of Association	Memorandum & Articles	2012-01-20

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