ONE PLANET INTERNATIONAL HOLDINGS LIMITED
冠星國際集團有限公司
About this company
ONE PLANET INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1996. It is registered with company registration (CR) number 0549705 and business registration number (BRN) C0549705. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on May 13, 2005. There are 27 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on May 13, 2005.
Company Information
- CR Number
- 0549705
- BRN
- C0549705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-21
- Dissolution Date
- 2005-05-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 冠星國際集團有限公司 | 1996-06-06 | Current |
| 宏星國際集團有限公司 | 1996-05-21 | 1996-06-06 |
| ONE PLANET INTERNATIONAL HOLDINGS LIMITED | 1996-05-21 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-05-13 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)FIB - Return of allotments
1997-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)Ordinary resolution
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)Ordinary resolution | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 |
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Frequently asked questions
When was ONE PLANET INTERNATIONAL HOLDINGS LIMITED incorporated?
ONE PLANET INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on May 21, 1996.
Is ONE PLANET INTERNATIONAL HOLDINGS LIMITED still active?
No. ONE PLANET INTERNATIONAL HOLDINGS LIMITED was struck off the register on May 13, 2005.
What are ONE PLANET INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
ONE PLANET INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0549705 and its business registration number (BRN) is C0549705.
What type of company is ONE PLANET INTERNATIONAL HOLDINGS LIMITED?
ONE PLANET INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE PLANET INTERNATIONAL HOLDINGS LIMITED filed?
ONE PLANET INTERNATIONAL HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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