CONNECTION ONE LIMITED

新一念有限公司

Dissolved

1990-04-12 · Data updated: 2026-05-31

About this company

CONNECTION ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1990. It is registered with company registration (CR) number 0275493 and business registration number (BRN) C0275493. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved by amalgamation on June 27, 1997. There are 16 documents on file with the Companies Registry dating back to 1990, 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: 1990-04-12
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新一念有限公司	Chinese	1990-04-12	Current
CONNECTION ONE LIMITED	English	1990-04-12	Current

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

1990-06-12 · Director/Secretary Change

(E) Explanatory Letter

1990-06-08 · Other

(E)Amended document

1990-06-08 · Other

(E)FIB - Return of allotments

1990-05-23 · Other

(E)Ordinary resolution

1990-05-23 · Other

(E)FIII - Notice of increase in nominal capital

1990-05-23 · Other

(E)Notice of registered office and any change thereof

1990-05-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-05-12 · Director/Secretary Change

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

1990-05-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-04-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-24 · Address Change

(E)Memorandum & Articles of Association

1990-04-12 · Memorandum & Articles

(E)Statutory Declaration

1990-04-12 · Other

Certificate of Incorporation

1990-04-12 · 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	1990-06-12
(E) Explanatory Letter	Other	1990-06-08
(E)Amended document	Other	1990-06-08
(E)FIB - Return of allotments	Other	1990-05-23
(E)Ordinary resolution	Other	1990-05-23
(E)FIII - Notice of increase in nominal capital	Other	1990-05-23
(E)Notice of registered office and any change thereof	Address Change	1990-05-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-24
(E)Notice of registered office and any change thereof	Address Change	1990-04-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-04-12
(E)Statutory Declaration	Other	1990-04-12
Certificate of Incorporation	Incorporation	1990-04-12

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