ONE EARTH COMPANY LIMITED
一個地球有限公司
About this company
ONE EARTH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1997. It is registered with company registration (CR) number 0627182 and business registration number (BRN) C0627182. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on April 22, 2005. There are 25 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on April 22, 2005.
Company Information
- CR Number
- 0627182
- BRN
- C0627182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-20
- Dissolution Date
- 2005-04-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-04-22
Name History
| Name | From | To |
|---|---|---|
| 一個地球有限公司 | 1997-10-20 | Current |
| ONE EARTH COMPANY LIMITED | 1997-10-20 | Current |
Company Documents
Information sheet re S.291AA(9)
2005-04-22 · Other
(E)Information sheet re S.291AA(7)
2004-12-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-13 · Other
(E)Special resolution
2004-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Amended document
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-25 · Share Related
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-13 | |
| (E)Special resolution | Other | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Amended document | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 |
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Frequently asked questions
When was ONE EARTH COMPANY LIMITED incorporated?
ONE EARTH COMPANY LIMITED was incorporated in Hong Kong on October 20, 1997.
Is ONE EARTH COMPANY LIMITED still active?
No. ONE EARTH COMPANY LIMITED was deregistered on April 22, 2005.
What are ONE EARTH COMPANY LIMITED's CR number and BRN?
ONE EARTH COMPANY LIMITED's company registration (CR) number is 0627182 and its business registration number (BRN) is C0627182.
What type of company is ONE EARTH COMPANY LIMITED?
ONE EARTH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE EARTH COMPANY LIMITED filed?
ONE EARTH COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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