HEALTH ONE COMMUNICATION COMPANY LIMITED

第一健康傳媒有限公司

Dissolved

2004-05-10 · Data updated: 2026-05-29

About this company

HEALTH ONE COMMUNICATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2004. It is registered with company registration (CR) number 0900462 and business registration number (BRN) C0900462. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on February 13, 2009. It previously operated under the name TOP CAPITAL GROUP LIMITED until June 20, 2004. There are 16 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on February 13, 2009.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2004-05-10
Dissolution Date: 2009-02-13
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2009-02-13

Name History

Name History
Name	Type	From	To
第一健康傳媒有限公司	Chinese	2004-06-21	Current
HEALTH ONE COMMUNICATION COMPANY LIMITED	English	2004-06-21	Current
TOP CAPITAL GROUP LIMITED	English	2004-05-10	2004-06-20

Company Documents

Information sheet re S.291AA(9)

2009-02-13 · Other

Information sheet re S.291AA(7)

2008-10-24 · Other

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

2008-09-29 · Other

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

2008-05-27 · Annual Return

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

2007-05-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-15 · Director/Secretary Change

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

2006-06-05 · Annual Return

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

2005-06-01 · Annual Return

Certificate of Change of Name

2004-06-21 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-06-21 · Name Change

(E)FSC1 - Return of Allotments

2004-06-14 · Share Related

(E)FD1 - Notification of First Secretary and Director

2004-06-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-06-11 · Address Change

(E)Statement of Compliance on Incorporation of a Company

2004-05-10 · Incorporation

(E)Memorandum & Articles of Association

2004-05-10 · Memorandum & Articles

Certificate of Incorporation

2004-05-10 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-02-13
Information sheet re S.291AA(7)	Other	2008-10-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-01
Certificate of Change of Name	Name Change	2004-06-21
(E)FNC2 - Notification of Change of Company Name	Name Change	2004-06-21
(E)FSC1 - Return of Allotments	Share Related	2004-06-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2004-06-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-11
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2004-05-10
(E)Memorandum & Articles of Association	Memorandum & Articles	2004-05-10
Certificate of Incorporation	Incorporation	2004-05-10

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