INNOVATION ONE SOLUTION LIMITED
一致系統有限公司
About this company
INNOVATION ONE SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2000. It is registered with company registration (CR) number 0720918 and business registration number (BRN) C0720918. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on June 20, 2008. It has operated under 3 previous names, most recently IONE SOLUTION LIMITED until July 4, 2004. There are 39 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on June 20, 2008.
Company Information
- CR Number
- 0720918
- BRN
- C0720918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-19
- Dissolution Date
- 2008-06-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-06-20
Name History
| Name | From | To |
|---|---|---|
| 一致系統有限公司 | 2004-07-05 | Current |
| 卓智系統有限公司 | 2001-08-24 | 2004-07-05 |
| 卓智網域有限公司 | 2000-07-21 | 2001-08-24 |
| 高泓有限公司 | 2000-06-19 | 2000-07-21 |
| INNOVATION ONE SOLUTION LIMITED | 2004-07-05 | Current |
| IONE SOLUTION LIMITED | 2001-08-24 | 2004-07-04 |
| IONE WEB SERVICE LIMITED | 2000-07-21 | 2001-08-23 |
| GLOBAL FIDELITY LIMITED | 2000-06-19 | 2000-07-20 |
Company Documents
Information sheet re S.291AA(9)
2008-06-20 · Other
Information sheet re S.291AA(7)
2008-02-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
Certificate of Change of Name
2004-07-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-06 · Share Related
(E)Ordinary resolution
2002-07-06 · Other
(E) Explanatory Letter
2002-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-20 | |
| Information sheet re S.291AA(7) | Other | 2008-02-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (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 | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| Certificate of Change of Name | Name Change | 2004-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-06 | |
| (E)Ordinary resolution | Other | 2002-07-06 | |
| (E) Explanatory Letter | Other | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 |
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Frequently asked questions
When was INNOVATION ONE SOLUTION LIMITED incorporated?
INNOVATION ONE SOLUTION LIMITED was incorporated in Hong Kong on June 19, 2000.
Is INNOVATION ONE SOLUTION LIMITED still active?
No. INNOVATION ONE SOLUTION LIMITED was deregistered on June 20, 2008.
What are INNOVATION ONE SOLUTION LIMITED's CR number and BRN?
INNOVATION ONE SOLUTION LIMITED's company registration (CR) number is 0720918 and its business registration number (BRN) is C0720918.
What type of company is INNOVATION ONE SOLUTION LIMITED?
INNOVATION ONE SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATION ONE SOLUTION LIMITED filed?
INNOVATION ONE SOLUTION LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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