ONE ONE COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Notice of registered office and any change thereof
2000-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)Memorandum of satisfaction
1998-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E) Explanatory Letter
1997-10-31 · Other
(E)Amended document
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-15 · Address Change
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-12 · Memorandum & Articles
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
(E)Certificate of Registration of Charge
1994-08-03 · Charges
(E)FXII - Receiver or manager's abstract
1993-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)Annual return
1992-10-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-03 · Other
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E) Explanatory Letter | Other | 1997-10-31 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FIB - Return of allotments | Other | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.