INNOVATION ONE HOLDING LIMITED
獅捷創見有限公司
About this company
INNOVATION ONE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 1999. It is registered with company registration (CR) number 0683468 and business registration number (BRN) C0683468. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 7, 2007. It previously operated under the name ZILLION SOLUTIONS LIMITED until December 5, 2004. There are 30 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on December 7, 2007.
Company Information
- CR Number
- 0683468
- BRN
- C0683468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-26
- Dissolution Date
- 2007-12-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-12-07
Name History
| Name | From | To |
|---|---|---|
| 獅捷創見有限公司 | 1999-07-26 | Current |
| INNOVATION ONE HOLDING LIMITED | 2004-12-06 | Current |
| ZILLION SOLUTIONS LIMITED | 1999-07-26 | 2004-12-05 |
Company Documents
Information sheet re S.291AA(9)
2007-12-07 · Other
Information sheet re S.291AA(7)
2007-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-11 · Share Related
(E)Ordinary resolution
2000-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-07 | |
| Information sheet re S.291AA(7) | Other | 2007-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-11 | |
| (E)Ordinary resolution | Other | 2000-07-11 |
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Frequently asked questions
When was INNOVATION ONE HOLDING LIMITED incorporated?
INNOVATION ONE HOLDING LIMITED was incorporated in Hong Kong on July 26, 1999.
Is INNOVATION ONE HOLDING LIMITED still active?
No. INNOVATION ONE HOLDING LIMITED was deregistered on December 7, 2007.
What are INNOVATION ONE HOLDING LIMITED's CR number and BRN?
INNOVATION ONE HOLDING LIMITED's company registration (CR) number is 0683468 and its business registration number (BRN) is C0683468.
What type of company is INNOVATION ONE HOLDING LIMITED?
INNOVATION ONE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATION ONE HOLDING LIMITED filed?
INNOVATION ONE HOLDING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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