ONE NET LIMITED
三禾環宇國際有限公司
About this company
ONE NET LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1994. It is registered with company registration (CR) number 0498034 and business registration number (BRN) C0498034. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on July 13, 2007. It has operated under 3 previous names, most recently AVEC INTERNATIONAL LIMITED until January 15, 2004. There are 35 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on July 13, 2007.
Company Information
- CR Number
- 0498034
- BRN
- C0498034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-22
- Dissolution Date
- 2007-07-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-07-13
Name History
| Name | From | To |
|---|---|---|
| 三禾環宇國際有限公司 | 2000-05-10 | Current |
| 皚臻國際有限公司 | 1995-02-21 | 2000-05-10 |
| 偉境國際有限公司 | 1994-11-22 | 1995-02-21 |
| ONE NET LIMITED | 2004-01-16 | Current |
| AVEC INTERNATIONAL LIMITED | 2000-05-10 | 2004-01-15 |
| S & T INTERNATIONAL LIMITED | 1995-02-21 | 2000-05-09 |
| PANVIEW INTERNATIONAL LIMITED | 1994-11-22 | 1995-02-20 |
Company Documents
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)Special resolution for change of name
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 |
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Frequently asked questions
When was ONE NET LIMITED incorporated?
ONE NET LIMITED was incorporated in Hong Kong on November 22, 1994.
Is ONE NET LIMITED still active?
No. ONE NET LIMITED was deregistered on July 13, 2007.
What are ONE NET LIMITED's CR number and BRN?
ONE NET LIMITED's company registration (CR) number is 0498034 and its business registration number (BRN) is C0498034.
What type of company is ONE NET LIMITED?
ONE NET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE NET LIMITED filed?
ONE NET LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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