V ONE COMPANY LIMITED
影碟灣有限公司
About this company
V ONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0471122 and business registration number (BRN) C0471122. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on August 3, 2007. It has operated under 3 previous names, most recently T & L SERVICES COMPANY LIMITED until December 15, 2002. There are 34 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on August 3, 2007.
Company Information
- CR Number
- 0471122
- BRN
- C0471122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Dissolution Date
- 2007-08-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 影碟灣有限公司 | 2002-12-16 | Current |
| 森一有限公司 | 1995-11-21 | 2002-12-16 |
| 森一直銷有限公司 | 1994-07-21 | 1995-11-21 |
| 忠暉有限公司 | 1994-03-22 | 1994-07-21 |
| V ONE COMPANY LIMITED | 2002-12-16 | Current |
| T & L SERVICES COMPANY LIMITED | 1995-11-21 | 2002-12-15 |
| TIMBER DIRECT SALES LIMITED | 1994-07-21 | 1995-11-20 |
| LOYALRAY LIMITED | 1994-03-22 | 1994-07-20 |
Company Documents
Information sheet re S.291(6) for local company
2007-08-03 · Other
Information sheet re S.291(5) for local company
2007-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-16 · Name Change
(E)Special resolution for change of name
2002-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-16 | |
| (E)Special resolution for change of name | Other | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 |
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Frequently asked questions
When was V ONE COMPANY LIMITED incorporated?
V ONE COMPANY LIMITED was incorporated in Hong Kong on March 22, 1994.
Is V ONE COMPANY LIMITED still active?
No. V ONE COMPANY LIMITED was struck off the register on August 3, 2007.
What are V ONE COMPANY LIMITED's CR number and BRN?
V ONE COMPANY LIMITED's company registration (CR) number is 0471122 and its business registration number (BRN) is C0471122.
What type of company is V ONE COMPANY LIMITED?
V ONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has V ONE COMPANY LIMITED filed?
V ONE COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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