One The One Limited
環球(香港)國際發展有限公司
About this company
One The One Limited is a Hong Kong private company limited by shares incorporated on September 13, 2012. It is registered with company registration (CR) number 1799917 and business registration number (BRN) 60357158. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on December 1, 2017. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 1, 2017.
Company Information
- CR Number
- 1799917
- BRN
- 60357158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-13
- Dissolution Date
- 2017-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-01
Name History
| Name | From | To |
|---|---|---|
| 環球(香港)國際發展有限公司 | 2012-09-21 | Current |
| 環球東方冠軍(香港)俱樂部有限公司 | 2012-09-13 | 2012-09-21 |
| One The One Limited | 2012-09-13 | Current |
Company Documents
Information sheet re S.751(3)
2017-12-01 · Other
Information sheet re S.751(1)
2017-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-20 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-09-21 · Name Change
Certificate of Change of Name
2012-09-21 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-13 · Share Related
(E)Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
Certificate of Incorporation
2012-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-01 | |
| Information sheet re S.751(1) | Other | 2017-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-21 | |
| Certificate of Change of Name | Name Change | 2012-09-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 | |
| Certificate of Incorporation | Incorporation | 2012-09-13 |
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Frequently asked questions
When was One The One Limited incorporated?
One The One Limited was incorporated in Hong Kong on September 13, 2012.
Is One The One Limited still active?
No. One The One Limited was deregistered on December 1, 2017.
What are One The One Limited's CR number and BRN?
One The One Limited's company registration (CR) number is 1799917 and its business registration number (BRN) is 60357158.
What type of company is One The One Limited?
One The One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One The One Limited filed?
One The One Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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