PICTURE ONE LIMITED

大一影業(香港)有限公司

Dissolved

1984-05-15 · Data updated: 2026-05-31

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About this company

PICTURE ONE LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 1984. It is registered with company registration (CR) number 0136788 and business registration number (BRN) C0136788. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved by amalgamation on July 26, 1996. It previously operated under the name ETERNAWELL LIMITED until October 8, 1984. There are 12 documents on file with the Companies Registry dating back to 1984, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1984-05-15
Dissolution Date: 1996-07-26
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
大一影業(香港)有限公司	Chinese	1984-10-09	Current
日旺有限公司	Chinese	1984-05-15	1984-10-09
PICTURE ONE LIMITED	English	1984-10-09	Current
ETERNAWELL LIMITED	English	1984-05-15	1984-10-08

Company Documents

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

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

1990-11-17 · Director/Secretary Change

(E)Special resolution

1984-10-09 · Other

Certificate of Incorporation on Change of Name

1984-10-09 · Name Change

(E)Ordinary resolution

1984-07-16 · Other

(E)FIII - Notice of increase in nominal capital

1984-07-16 · Other

(E)Notice of registered office and any change thereof

1984-06-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-15 · Other

(E)Memorandum & Articles of Association

1984-05-15 · Memorandum & Articles

(E)Statutory Declaration

1984-05-15 · Other

Certificate of Incorporation

1984-05-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-17
(E)Special resolution	Other	1984-10-09
Certificate of Incorporation on Change of Name	Name Change	1984-10-09
(E)Ordinary resolution	Other	1984-07-16
(E)FIII - Notice of increase in nominal capital	Other	1984-07-16
(E)Notice of registered office and any change thereof	Address Change	1984-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-05-15
(E)Statutory Declaration	Other	1984-05-15
Certificate of Incorporation	Incorporation	1984-05-15

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