ONE SOURCE INTERNATIONAL LIMITED
運晟國際有限公司
About this company
ONE SOURCE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1997. It is registered with company registration (CR) number 0630846 and business registration number (BRN) C0630846. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 23, 2005. It has operated under 2 previous names, most recently ONE SOURCE ASIA LIMITED until January 16, 2001. There are 31 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on December 23, 2005.
Company Information
- CR Number
- 0630846
- BRN
- C0630846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-26
- Dissolution Date
- 2005-12-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-12-23
Name History
| Name | From | To |
|---|---|---|
| 運晟國際有限公司 | 2001-01-17 | Current |
| 運成亞洲有限公司 | 1998-07-08 | 2001-01-17 |
| 新晃有限公司 | 1997-11-26 | 1998-07-08 |
| ONE SOURCE INTERNATIONAL LIMITED | 2001-01-17 | Current |
| ONE SOURCE ASIA LIMITED | 1998-07-08 | 2001-01-16 |
| NEW GLISTER LIMITED | 1997-11-26 | 1998-07-07 |
Company Documents
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-17 · Name Change
(E)Special resolution for change of name
2001-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)Amended document
2000-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (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 | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-17 | |
| (E)Special resolution for change of name | Other | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)Amended document | Other | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 |
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Frequently asked questions
When was ONE SOURCE INTERNATIONAL LIMITED incorporated?
ONE SOURCE INTERNATIONAL LIMITED was incorporated in Hong Kong on November 26, 1997.
Is ONE SOURCE INTERNATIONAL LIMITED still active?
No. ONE SOURCE INTERNATIONAL LIMITED was deregistered on December 23, 2005.
What are ONE SOURCE INTERNATIONAL LIMITED's CR number and BRN?
ONE SOURCE INTERNATIONAL LIMITED's company registration (CR) number is 0630846 and its business registration number (BRN) is C0630846.
What type of company is ONE SOURCE INTERNATIONAL LIMITED?
ONE SOURCE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SOURCE INTERNATIONAL LIMITED filed?
ONE SOURCE INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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