M-ONE MARKETING PRODUCTION LIMITED
壹市場製作有限公司
About this company
M-ONE MARKETING PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596017 and business registration number (BRN) C0596017. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on July 7, 2006. It previously operated under the name SMART SEED LIMITED until April 23, 2002. There are 30 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on July 7, 2006.
Company Information
- CR Number
- 0596017
- BRN
- C0596017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Dissolution Date
- 2006-07-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 壹市場製作有限公司 | 2002-04-24 | Current |
| 育富有限公司 | 1997-02-26 | 2002-04-24 |
| M-ONE MARKETING PRODUCTION LIMITED | 2002-04-24 | Current |
| SMART SEED LIMITED | 1997-02-26 | 2002-04-23 |
Company Documents
Information sheet re S.291(6) for local company
2006-07-07 · Other
Information sheet re S.291(5) for local company
2006-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-07 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 |
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Frequently asked questions
When was M-ONE MARKETING PRODUCTION LIMITED incorporated?
M-ONE MARKETING PRODUCTION LIMITED was incorporated in Hong Kong on February 26, 1997.
Is M-ONE MARKETING PRODUCTION LIMITED still active?
No. M-ONE MARKETING PRODUCTION LIMITED was struck off the register on July 7, 2006.
What are M-ONE MARKETING PRODUCTION LIMITED's CR number and BRN?
M-ONE MARKETING PRODUCTION LIMITED's company registration (CR) number is 0596017 and its business registration number (BRN) is C0596017.
What type of company is M-ONE MARKETING PRODUCTION LIMITED?
M-ONE MARKETING PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M-ONE MARKETING PRODUCTION LIMITED filed?
M-ONE MARKETING PRODUCTION LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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