One IBC (Secretarial) Limited
About this company
One IBC (Secretarial) Limited is a Hong Kong private company limited by shares incorporated on January 26, 2016. It is registered with company registration (CR) number 2335074 and business registration number (BRN) 65739903. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name My Ads Trader Limited until April 10, 2018. Its registered office is at UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 2335074
- BRN
- 65739903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One IBC (Secretarial) Limited | 2018-04-10 | Current |
| My Ads Trader Limited | 2016-01-26 | 2018-04-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
Certificate of Change of Name
2018-04-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| Certificate of Change of Name | Name Change | 2018-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-10 |
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Company records on file
We hold extracted records for this company:
- 2 directors on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2020-06-21)
- Contact details on file (email)
Directors on file
Shareholders on file
- DSBC HOLDINGS LIMITED (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Current holdings, appointments and addresses are supplied in the company particulars report offered above, as the Registry holds them today.
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At the same registered office
Frequently asked questions
When was One IBC (Secretarial) Limited incorporated?
One IBC (Secretarial) Limited was incorporated in Hong Kong on January 26, 2016.
Is One IBC (Secretarial) Limited still active?
Yes. One IBC (Secretarial) Limited is currently active on the Hong Kong Companies Register.
What are One IBC (Secretarial) Limited's CR number and BRN?
One IBC (Secretarial) Limited's company registration (CR) number is 2335074 and its business registration number (BRN) is 65739903.
Where is One IBC (Secretarial) Limited's registered office?
One IBC (Secretarial) Limited's registered office is at UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG.
What type of company is One IBC (Secretarial) Limited?
One IBC (Secretarial) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One IBC (Secretarial) Limited filed?
One IBC (Secretarial) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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