ONE CAPITAL LIMITED
南江投資有限公司
About this company
ONE CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525882 and business registration number (BRN) C0525882. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on April 11, 2008. It has operated under 2 previous names, most recently GLOBAL CAPITAL (HONG KONG) LIMITED until November 2, 2003. There are 58 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291AA(9) filed on April 11, 2008.
Company Information
- CR Number
- 0525882
- BRN
- C0525882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2008-04-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-09-16
Lifecycle & Winding-up
- Deregistered
- Yes 2008-04-11
Name History
| Name | From | To |
|---|---|---|
| 南江投資有限公司 | 1995-09-19 | Current |
| ONE CAPITAL LIMITED | 2001-10-31 | Current |
| GLOBAL CAPITAL (HONG KONG) LIMITED | 2003-03-12 | 2003-11-02 |
| SOUTH LAKE INVESTMENT LIMITED | 1995-09-19 | 2001-10-30 |
Company Documents
Information sheet re S.291AA(9)
2008-04-11 · Other
Information sheet re S.291AA(7)
2007-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-08 · Other
(E)Special Resolution (Dormant Company)
2004-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-03 · Name Change
(E)Special resolution for change of name
2003-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-12 · Other
Certificate of Incorporation on Change of Name
2003-03-12 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-11 | |
| Information sheet re S.291AA(7) | Other | 2007-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-03 | |
| (E)Special resolution for change of name | Other | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)Special resolution for change of name | Other | 2003-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 |
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Frequently asked questions
When was ONE CAPITAL LIMITED incorporated?
ONE CAPITAL LIMITED was incorporated in Hong Kong on September 19, 1995.
Is ONE CAPITAL LIMITED still active?
No. ONE CAPITAL LIMITED was deregistered on April 11, 2008.
What are ONE CAPITAL LIMITED's CR number and BRN?
ONE CAPITAL LIMITED's company registration (CR) number is 0525882 and its business registration number (BRN) is C0525882.
What type of company is ONE CAPITAL LIMITED?
ONE CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE CAPITAL LIMITED filed?
ONE CAPITAL LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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