ONE FROM THE HEART LIMITED
About this company
ONE FROM THE HEART LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1982. It is registered with company registration (CR) number 0107596 and business registration number (BRN) C0107596. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on February 26, 1993. It has operated under 2 previous names, most recently JHM LIMITED until August 22, 1985. There are 24 documents on file with the Companies Registry dating back to 1982, most recently (E)Memorandum of satisfaction filed on June 1, 1994.
Company Information
- CR Number
- 0107596
- BRN
- C0107596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-01-08
- Dissolution Date
- 1993-02-26
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ONE FROM THE HEART LIMITED | 1985-08-23 | Current |
| JHM LIMITED | 1982-09-03 | 1985-08-22 |
| PASADENA & PEAT COMPANY LIMITED | 1982-01-08 | 1982-09-02 |
Company Documents
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Information sheet re S.291(3)
1988-12-31 · Other
(E)Information sheet re S.291(6)
1988-12-31 · Other
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Ordinary resolution
1985-10-29 · Other
(E)FIB - Return of allotments
1985-10-29 · Other
(E)Special resolution
1985-08-23 · Other
Certificate of Incorporation on Change of Name
1985-08-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Special resolution
1982-09-03 · Other
Certificate of Incorporation on Change of Name
1982-09-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Information sheet re S.291(3) | Other | 1988-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Ordinary resolution | Other | 1985-10-29 | |
| (E)FIB - Return of allotments | Other | 1985-10-29 | |
| (E)Special resolution | Other | 1985-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Special resolution | Other | 1982-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 |
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Frequently asked questions
When was ONE FROM THE HEART LIMITED incorporated?
ONE FROM THE HEART LIMITED was incorporated in Hong Kong on January 8, 1982.
Is ONE FROM THE HEART LIMITED still active?
No. ONE FROM THE HEART LIMITED was dissolved on February 26, 1993.
What are ONE FROM THE HEART LIMITED's CR number and BRN?
ONE FROM THE HEART LIMITED's company registration (CR) number is 0107596 and its business registration number (BRN) is C0107596.
What type of company is ONE FROM THE HEART LIMITED?
ONE FROM THE HEART LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE FROM THE HEART LIMITED filed?
ONE FROM THE HEART LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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