TELECOM ONE LIMITED
About this company
TELECOM ONE LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1992. It is registered with company registration (CR) number 0356865 and business registration number (BRN) C0356865. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on January 19, 2007. It has operated under 2 previous names, most recently GLOBAL ADVERTISING LIMITED until July 27, 1997. There are 68 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.291AA(9) filed on January 19, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0356865
- BRN
- C0356865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-05-12
- Dissolution Date
- 2007-01-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-01-19
Name History
| Name | From | To |
|---|---|---|
| TELECOM ONE LIMITED | 1997-07-28 | Current |
| GLOBAL ADVERTISING LIMITED | 1993-02-11 | 1997-07-27 |
| TOWN-HEART LIMITED | 1992-05-12 | 1993-02-10 |
Company Documents
Information sheet re S.291AA(9)
2007-01-19 · Other
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)Special resolution
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)Memorandum of satisfaction
2002-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-19 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 |
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Frequently asked questions
When was TELECOM ONE LIMITED incorporated?
TELECOM ONE LIMITED was incorporated in Hong Kong on May 12, 1992.
Is TELECOM ONE LIMITED still active?
No. TELECOM ONE LIMITED was deregistered on January 19, 2007.
What are TELECOM ONE LIMITED's CR number and BRN?
TELECOM ONE LIMITED's company registration (CR) number is 0356865 and its business registration number (BRN) is C0356865.
What type of company is TELECOM ONE LIMITED?
TELECOM ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TELECOM ONE LIMITED filed?
TELECOM ONE LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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