TheOne Marketing & Advertising Limited
香港卓壹廣告有限公司
About this company
TheOne Marketing & Advertising Limited is a Hong Kong private company limited by shares incorporated on September 13, 2013. It is registered with company registration (CR) number 1967294 and business registration number (BRN) 62042826. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on April 8, 2022. It previously operated under the name OneHealth Group Limited until September 21, 2015. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on April 8, 2022.
Company Information
- CR Number
- 1967294
- BRN
- 62042826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-13
- Dissolution Date
- 2022-04-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-08
Name History
| Name | From | To |
|---|---|---|
| 香港卓壹廣告有限公司 | 2015-09-21 | Current |
| 一心健康集團有限公司 | 2013-09-13 | 2015-09-21 |
| TheOne Marketing & Advertising Limited | 2015-09-21 | Current |
| OneHealth Group Limited | 2013-09-13 | 2015-09-21 |
Company Documents
Information sheet re S.751(3)
2022-04-08 · Other
Information sheet re S.751(1)
2021-11-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-05-03 · Other
Information sheet re S.745(2)(b)
2019-02-08 · Other
Information sheet re striking off of this company under consideration
2018-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)Amended document
2015-10-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-21 · Name Change
Certificate of Change of Name
2015-09-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-08 | |
| Information sheet re S.751(1) | Other | 2021-11-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-02-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)Amended document | Other | 2015-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-21 | |
| Certificate of Change of Name | Name Change | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 |
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Frequently asked questions
When was TheOne Marketing & Advertising Limited incorporated?
TheOne Marketing & Advertising Limited was incorporated in Hong Kong on September 13, 2013.
Is TheOne Marketing & Advertising Limited still active?
No. TheOne Marketing & Advertising Limited was deregistered on April 8, 2022.
What are TheOne Marketing & Advertising Limited's CR number and BRN?
TheOne Marketing & Advertising Limited's company registration (CR) number is 1967294 and its business registration number (BRN) is 62042826.
What type of company is TheOne Marketing & Advertising Limited?
TheOne Marketing & Advertising Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TheOne Marketing & Advertising Limited filed?
TheOne Marketing & Advertising Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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