ONE.CARD LIMITED
About this company
ONE.CARD LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1999. It is registered with company registration (CR) number 0688312 and business registration number (BRN) C0688312. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on March 3, 2006. It previously operated under the name FERRADE LIMITED until November 11, 1999. There are 18 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on March 3, 2006.
Company Information
- CR Number
- 0688312
- BRN
- C0688312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-13
- Dissolution Date
- 2006-03-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ONE.CARD LIMITED | 1999-11-12 | Current |
| FERRADE LIMITED | 1999-09-13 | 1999-11-11 |
Company Documents
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-14 · Share Related
(E)FR2 - Notification of Location of Registers
2000-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-14 · Director/Secretary Change
(E)Ordinary resolution
1999-11-16 · Other
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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Frequently asked questions
When was ONE.CARD LIMITED incorporated?
ONE.CARD LIMITED was incorporated in Hong Kong on September 13, 1999.
Is ONE.CARD LIMITED still active?
No. ONE.CARD LIMITED was struck off the register on March 3, 2006.
What are ONE.CARD LIMITED's CR number and BRN?
ONE.CARD LIMITED's company registration (CR) number is 0688312 and its business registration number (BRN) is C0688312.
What type of company is ONE.CARD LIMITED?
ONE.CARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE.CARD LIMITED filed?
ONE.CARD LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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