ONE QUEEN'S ROAD EAST LIMITED
About this company
ONE QUEEN'S ROAD EAST LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1989. It is registered with company registration (CR) number 0257960 and business registration number (BRN) 12895671. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PANCRAS INVESTMENTS LIMITED until October 13, 1993. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.
Company Information
- CR Number
- 0257960
- BRN
- 12895671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| ONE QUEEN'S ROAD EAST LIMITED | 1993-10-14 | Current |
| PANCRAS INVESTMENTS LIMITED | 1989-07-14 | 1993-10-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-08 · Other
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
2023-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-04-28 · Share Related
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-08 | |
| 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 | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 |
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Frequently asked questions
When was ONE QUEEN'S ROAD EAST LIMITED incorporated?
ONE QUEEN'S ROAD EAST LIMITED was incorporated in Hong Kong on July 14, 1989.
Is ONE QUEEN'S ROAD EAST LIMITED still active?
Yes. ONE QUEEN'S ROAD EAST LIMITED is currently active on the Hong Kong Companies Register.
What are ONE QUEEN'S ROAD EAST LIMITED's CR number and BRN?
ONE QUEEN'S ROAD EAST LIMITED's company registration (CR) number is 0257960 and its business registration number (BRN) is 12895671.
Where is ONE QUEEN'S ROAD EAST LIMITED's registered office?
ONE QUEEN'S ROAD EAST LIMITED's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is ONE QUEEN'S ROAD EAST LIMITED?
ONE QUEEN'S ROAD EAST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE QUEEN'S ROAD EAST LIMITED filed?
ONE QUEEN'S ROAD EAST LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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