JARDINE ONESOLUTION MANAGEMENT LIMITED
怡和科技管理有限公司
About this company
JARDINE ONESOLUTION MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2000. It is registered with company registration (CR) number 0708787 and business registration number (BRN) C0708787. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 3, 2004. It previously operated under the name CYBER TRINITY LIMITED until June 22, 2000. There are 21 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on December 3, 2003.
Company Information
- CR Number
- 0708787
- BRN
- C0708787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-17
- Dissolution Date
- 2004-03-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 怡和科技管理有限公司 | 2000-06-23 | Current |
| JARDINE ONESOLUTION MANAGEMENT LIMITED | 2000-06-23 | Current |
| CYBER TRINITY LIMITED | 2000-03-17 | 2000-06-22 |
Company Documents
(E)Return of final meeting
2003-12-03 · Other
(E)Final statement of accounts
2003-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)Notice of appointment of liquidators
2003-04-01 · Other
(E)Ordinary and special resolution
2003-03-27 · Other
(E)Declaration of solvency
2003-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)Duplicate Certificate
2000-06-23 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-03 | |
| (E)Final statement of accounts | Other | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-01 | |
| (E)Ordinary and special resolution | Other | 2003-03-27 | |
| (E)Declaration of solvency | Other | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)Duplicate Certificate | Other | 2000-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 |
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Frequently asked questions
When was JARDINE ONESOLUTION MANAGEMENT LIMITED incorporated?
JARDINE ONESOLUTION MANAGEMENT LIMITED was incorporated in Hong Kong on March 17, 2000.
Is JARDINE ONESOLUTION MANAGEMENT LIMITED still active?
No. JARDINE ONESOLUTION MANAGEMENT LIMITED was wound up (members' voluntary) on March 3, 2004.
What are JARDINE ONESOLUTION MANAGEMENT LIMITED's CR number and BRN?
JARDINE ONESOLUTION MANAGEMENT LIMITED's company registration (CR) number is 0708787 and its business registration number (BRN) is C0708787.
What type of company is JARDINE ONESOLUTION MANAGEMENT LIMITED?
JARDINE ONESOLUTION MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE ONESOLUTION MANAGEMENT LIMITED filed?
JARDINE ONESOLUTION MANAGEMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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