ONE UP COMPANY LIMITED
About this company
ONE UP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1980. It is registered with company registration (CR) number 0078967 and business registration number (BRN) C0078967. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was struck off the register on August 8, 1997. It has operated under 2 previous names, most recently MISTRAL FAR EAST LIMITED until September 28, 1992. There are 59 documents on file with the Companies Registry dating back to 1980, most recently (E)Information sheet re s.291(5) filed on December 31, 1995.
Company Information
- CR Number
- 0078967
- BRN
- C0078967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-02-26
- Dissolution Date
- 1997-08-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ONE UP COMPANY LIMITED | 1992-09-29 | Current |
| MISTRAL FAR EAST LIMITED | 1981-10-09 | 1992-09-28 |
| BLAKESTON COMPANY LIMITED | 1980-02-26 | 1981-10-08 |
Company Documents
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Written resolution
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Annual return
1991-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Written resolution | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 |
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Frequently asked questions
When was ONE UP COMPANY LIMITED incorporated?
ONE UP COMPANY LIMITED was incorporated in Hong Kong on February 26, 1980.
Is ONE UP COMPANY LIMITED still active?
No. ONE UP COMPANY LIMITED was struck off the register on August 8, 1997.
What are ONE UP COMPANY LIMITED's CR number and BRN?
ONE UP COMPANY LIMITED's company registration (CR) number is 0078967 and its business registration number (BRN) is C0078967.
What type of company is ONE UP COMPANY LIMITED?
ONE UP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE UP COMPANY LIMITED filed?
ONE UP COMPANY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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