ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED
一對一保險顧問集團有限公司
About this company
ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1997. It is registered with company registration (CR) number 0613318 and business registration number (BRN) C0613318. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on June 24, 2005. It previously operated under the name WHOLLY WELL INVESTMENT LIMITED until October 21, 1997. There are 19 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on June 24, 2005.
Company Information
- CR Number
- 0613318
- BRN
- C0613318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-18
- Dissolution Date
- 2005-06-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 一對一保險顧問集團有限公司 | 1997-10-22 | Current |
| 惠全投資有限公司 | 1997-06-18 | 1997-10-22 |
| ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED | 1997-10-22 | Current |
| WHOLLY WELL INVESTMENT LIMITED | 1997-06-18 | 1997-10-21 |
Company Documents
Information sheet re S.291(6) for local company
2005-06-24 · Other
(E)Information sheet re S.291(5)
2005-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-22 · Name Change
(E)Special resolution for change of name
1997-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-22 · Other
(E)FSC1 - Return of Allotments
1997-10-18 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-14 · Other
(E)Special resolution
1997-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-18 · Other
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-24 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-22 | |
| (E)Special resolution for change of name | Other | 1997-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-14 | |
| (E)Special resolution | Other | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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Frequently asked questions
When was ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED incorporated?
ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED was incorporated in Hong Kong on June 18, 1997.
Is ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED still active?
No. ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED was struck off the register on June 24, 2005.
What are ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED's CR number and BRN?
ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED's company registration (CR) number is 0613318 and its business registration number (BRN) is C0613318.
What type of company is ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED?
ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED filed?
ONE TO ONE INSURANCE SOLUTIONS (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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