SUCCESS ONE HOLDINGS LIMITED

進一集團有限公司

Dissolved

1997-01-13 · Data updated: 2026-06-02

About this company

SUCCESS ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0589183 and business registration number (BRN) C0589183. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on September 10, 2004. There are 19 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on September 10, 2004. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-01-13
Dissolution Date: 2004-09-10
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
進一集團有限公司	Chinese	1997-01-13	Current
SUCCESS ONE HOLDINGS LIMITED	English	1997-01-13	Current

Company Documents

(E)Information sheet re S.291(6)

2004-09-10 · Other

(E)Information sheet re S.291(5)

2004-04-30 · Other

(E)Notice of mortgagee going out of possession

2000-12-18 · Charges

(E)Notice of mortgagee going into possession

1998-06-23 · Charges

(E)Special resolution

1997-10-29 · Other

(E)Certificate of Registration of Charge

1997-07-19 · Charges

(E)Certificate of Registration of Charge

1997-07-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-07-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-07-19 · Other

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

1997-05-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-02-04 · Other

(E)FIB - Return of allotments

1997-02-04 · Other

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

1997-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-02-04 · Address Change

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

1997-02-04 · Director/Secretary Change

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

1997-01-14 · Director/Secretary Change

(E)Declaration of Compliance

1997-01-13 · Other

(E)Memorandum & Articles of Association

1997-01-13 · Memorandum & Articles

Certificate of Incorporation

1997-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-09-10
(E)Information sheet re S.291(5)	Other	2004-04-30
(E)Notice of mortgagee going out of possession	Charges	2000-12-18
(E)Notice of mortgagee going into possession	Charges	1998-06-23
(E)Special resolution	Other	1997-10-29
(E)Certificate of Registration of Charge	Charges	1997-07-19
(E)Certificate of Registration of Charge	Charges	1997-07-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-07-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-20
(E)FIXA - Notice of resignation of director or secretary	Other	1997-02-04
(E)FIB - Return of allotments	Other	1997-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-04
(E)Notice of registered office and any change thereof	Address Change	1997-02-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-02-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-01-14
(E)Declaration of Compliance	Other	1997-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-13
Certificate of Incorporation	Incorporation	1997-01-13

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