ONE SHOT LIMITED

Dissolved

1994-07-07 · Data updated: 2026-05-19

About this company

ONE SHOT LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1994. It is registered with company registration (CR) number 0484771 and business registration number (BRN) C0484771. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on January 4, 2002. There are 17 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on January 4, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1994-07-07
Dissolution Date: 2002-01-04
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-01-04

Name History

Name History
Name	Type	From	To
ONE SHOT LIMITED	English	1994-07-07	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-01-04 · Other

(E)Information sheet re S.291AA(7)

2001-09-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-08-27 · Other

(E)Special resolution

1999-10-11 · Other

(E)Statutory declaration (Dormant company)

1999-10-11 · Other

(E)FAR1 - Annual return (with a list of members)

1999-08-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-23 · Annual Return

(E)Annual return

1996-08-23 · Annual Return

(E)Annual return

1995-07-12 · Annual Return

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

1994-11-08 · Director/Secretary Change

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

1994-10-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-10-19 · Address Change

(E)Memorandum & Articles of Association

1994-07-07 · Memorandum & Articles

(E)Statutory Declaration

1994-07-07 · Other

Certificate of Incorporation

1994-07-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-01-04
(E)Information sheet re S.291AA(7)	Other	2001-09-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-08-27
(E)Special resolution	Other	1999-10-11
(E)Statutory declaration (Dormant company)	Other	1999-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-23
(E)Annual return	Annual Return	1996-08-23
(E)Annual return	Annual Return	1995-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-10-19
(E)Notice of registered office and any change thereof	Address Change	1994-10-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-07-07
(E)Statutory Declaration	Other	1994-07-07
Certificate of Incorporation	Incorporation	1994-07-07

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