HKPHONES.COM LIMITED
一(香港)有限公司
About this company
HKPHONES.COM LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1997. It is registered with company registration (CR) number 0628594 and business registration number (BRN) C0628594. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on April 12, 2002. It has operated under 2 previous names, most recently ONE (HK) LIMITED until May 7, 2000. There are 32 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on April 12, 2002.
Company Information
- CR Number
- 0628594
- BRN
- C0628594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-31
- Dissolution Date
- 2002-04-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-04-12
Name History
| Name | From | To |
|---|---|---|
| 一(香港)有限公司 | 1999-02-10 | Current |
| 一訊通(香港)有限公司 | 1997-10-31 | 1999-02-10 |
| HKPHONES.COM LIMITED | 2000-05-08 | Current |
| ONE (HK) LIMITED | 1999-02-10 | 2000-05-07 |
| ONE TELECOM (HK) LIMITED | 1997-10-31 | 1999-02-09 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-04-12 · Other
(E)Information sheet re S.291AA(7)
2001-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)Duplicate Certificate
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)Special resolution for change of name
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)Duplicate Certificate | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 |
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Frequently asked questions
When was HKPHONES.COM LIMITED incorporated?
HKPHONES.COM LIMITED was incorporated in Hong Kong on October 31, 1997.
Is HKPHONES.COM LIMITED still active?
No. HKPHONES.COM LIMITED was deregistered on April 12, 2002.
What are HKPHONES.COM LIMITED's CR number and BRN?
HKPHONES.COM LIMITED's company registration (CR) number is 0628594 and its business registration number (BRN) is C0628594.
What type of company is HKPHONES.COM LIMITED?
HKPHONES.COM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKPHONES.COM LIMITED filed?
HKPHONES.COM LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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