A-ONE ENTERPRISES, LIMITED

天一企業有限公司

Dissolved

1971-12-29 · Data updated: 2026-06-05

About this company

A-ONE ENTERPRISES, LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1971. It is registered with company registration (CR) number 0026340 and business registration number (BRN) C0026340. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on August 2, 1996. There are 64 documents on file with the Companies Registry dating back to 1971, most recently (E)Special resolution filed on May 2, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1971-12-29
Dissolution Date: 1996-08-02
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
天一企業有限公司	Chinese	1971-12-29	Current
A-ONE ENTERPRISES, LIMITED	English	1971-12-29	Current

Company Documents

(E)Special resolution

1996-05-02 · Other

(E)Return of final meeting

1996-05-02 · Other

(E)Final statement of accounts

1996-05-02 · Other

(E)Declaration of solvency

1996-02-01 · Other

(E)Notice of appointment of liquidators

1996-02-01 · Other

(E)Special resolution

1996-02-01 · Other

(E)Ordinary resolution

1996-02-01 · Other

(E)Notice of registered office and any change thereof

1996-01-12 · Address Change

(E)Annual return

1996-01-08 · Annual Return

(E)Annual return

1994-12-30 · Annual Return

(E)Annual return

1993-12-30 · Annual Return

(E)Annual return

1992-12-30 · Annual Return

(E)Annual return

1991-12-16 · Annual Return

(E)Annual return

1990-12-21 · Annual Return

(E)Annual return

1989-12-06 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-01-07 · Annual Return

(E)Annual return

1987-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-24 · Director/Secretary Change

(E)Annual return

1985-12-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-05-02
(E)Return of final meeting	Other	1996-05-02
(E)Final statement of accounts	Other	1996-05-02
(E)Declaration of solvency	Other	1996-02-01
(E)Notice of appointment of liquidators	Other	1996-02-01
(E)Special resolution	Other	1996-02-01
(E)Ordinary resolution	Other	1996-02-01
(E)Notice of registered office and any change thereof	Address Change	1996-01-12
(E)Annual return	Annual Return	1996-01-08
(E)Annual return	Annual Return	1994-12-30
(E)Annual return	Annual Return	1993-12-30
(E)Annual return	Annual Return	1992-12-30
(E)Annual return	Annual Return	1991-12-16
(E)Annual return	Annual Return	1990-12-21
(E)Annual return	Annual Return	1989-12-06
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-01-07
(E)Annual return	Annual Return	1987-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-24
(E)Annual return	Annual Return	1985-12-04

View all 64 filings

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