OMEGA ONE LIMITED

新加坡發展海外有限公司

Dissolved

2003-02-19 · Data updated: 2026-06-05

About this company

OMEGA ONE LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 2003. It is registered with company registration (CR) number 0833954 and business registration number (BRN) C0833954. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on May 14, 2004. It previously operated under the name DBS OVERSEAS LIMITED until July 20, 2003. There are 13 documents on file with the Companies Registry dating back to 2003, most recently (E)Information sheet re S.291AA(9) filed on May 14, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2003-02-19
Dissolution Date: 2004-05-14
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-05-14

Name History

Name History
Name	Type	From	To
新加坡發展海外有限公司	Chinese	2003-02-19	Current
OMEGA ONE LIMITED	English	2003-07-21	Current
DBS OVERSEAS LIMITED	English	2003-02-19	2003-07-20

Company Documents

(E)Information sheet re S.291AA(9)

2004-05-14 · Other

(E)FAR1 - Annual return (with a list of members)

2004-03-16 · Annual Return

(E)Information sheet re S.291AA(7)

2004-01-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-01-05 · Other

(E)Special resolution

2003-12-31 · Other

Certificate of Incorporation on Change of Name

2003-07-21 · Name Change

(E)Special resolution for change of name

2003-07-21 · Other

(E)FD1 - Notification of First Secretary and Director

2003-06-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-17 · Address Change

(E)FR2 - Notification of Location of Registers

2003-06-17 · Other

(E)Memorandum & Articles of Association

2003-02-19 · Memorandum & Articles

(E)Declaration of Compliance

2003-02-19 · Other

Certificate of Incorporation

2003-02-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-16
(E)Information sheet re S.291AA(7)	Other	2004-01-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-01-05
(E)Special resolution	Other	2003-12-31
Certificate of Incorporation on Change of Name	Name Change	2003-07-21
(E)Special resolution for change of name	Other	2003-07-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-06-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-17
(E)FR2 - Notification of Location of Registers	Other	2003-06-17
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-02-19
(E)Declaration of Compliance	Other	2003-02-19
Certificate of Incorporation	Incorporation	2003-02-19

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