SUCCESS ONE INVESTMENT LIMITED

盛霸投資有限公司

Live

1991-04-25 · Incorporated 35 years ago · Data updated: 2026-08-24

About this company

SUCCESS ONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1991. It is registered with company registration (CR) number 0306925 and business registration number (BRN) 14513825. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1991-04-25
Has Charges: Yes
Dormant: No

Registered office

Current address

12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
盛霸投資有限公司	Chinese	1991-04-25	Current
SUCCESS ONE INVESTMENT LIMITED	English	1991-04-25	Current

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.

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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

2026-05-29 · Annual Return

(E)FNAR1 - Annual Return

2025-06-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-25 · Annual Return

(E)FNAR1 - Annual Return

2022-05-30 · Annual Return

(E)FNAR1 - Annual Return

2021-05-31 · Annual Return

(E)FNAR1 - Annual Return

2020-05-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-21 · Annual Return

(E)FNAR1 - Annual Return

2017-06-02 · Annual Return

(E)FNAR1 - Annual Return

2016-05-26 · Annual Return

(E)FNAR1 - Annual Return

2015-05-27 · Annual Return

(E)FNAR1 - Annual Return

2014-05-26 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-06 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-06 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-06 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-29
(E)FNAR1 - Annual Return	Annual Return	2025-06-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-03-12
(E)FNAR1 - Annual Return	Annual Return	2024-05-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-25
(E)FNAR1 - Annual Return	Annual Return	2022-05-30
(E)FNAR1 - Annual Return	Annual Return	2021-05-31
(E)FNAR1 - Annual Return	Annual Return	2020-05-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-08-13
(E)FNAR1 - Annual Return	Annual Return	2019-05-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-03
(E)FNAR1 - Annual Return	Annual Return	2018-05-21
(E)FNAR1 - Annual Return	Annual Return	2017-06-02
(E)FNAR1 - Annual Return	Annual Return	2016-05-26
(E)FNAR1 - Annual Return	Annual Return	2015-05-27
(E)FNAR1 - Annual Return	Annual Return	2014-05-26
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2014-02-06
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2014-02-06
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2014-02-06

View all 97 filings

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