CHINA ONE LIMITED

統霸有限公司

Live

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

About this company

CHINA ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1991. It is registered with company registration (CR) number 0306861 and business registration number (BRN) 14561713. 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 Unit 603, 6/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN. There are 56 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on April 30, 2026.

Private company limited by shares

Dates & Status

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

Registered office

Current address

Unit 603, 6/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN

All 325 companies at PREMIER CENTRE →

As filed: FLAT 603 6/F PREMIER CENTRE 20 CHEUNG SHUN STREET CHEUNG SHA WAN KLN HONG KONG

Name History

Name History
Name	Type	From	To
統霸有限公司	Chinese	1991-04-25	Current
CHINA ONE 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

2026-04-30 · Annual Return

(E)FNAR1 - Annual Return

2025-04-25 · Annual Return

(E)FNAR1 - Annual Return

2024-04-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-09 · Annual Return

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

2023-03-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-06 · Annual Return

(E)FNAR1 - Annual Return

2021-05-06 · Annual Return

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

2021-04-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-13 · Annual Return

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

2020-04-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNSC1 - Return of Allotment

2018-11-01 · Share Related

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

2018-11-01 · Director/Secretary Change

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

2018-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-03 · Annual Return

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

(E)FNAR1 - Annual Return

2016-04-26 · Annual Return

(E)FNAR1 - Annual Return

2015-04-28 · Annual Return

(E)FNAR1 - Annual Return

2014-05-15 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-30
(E)FNAR1 - Annual Return	Annual Return	2025-04-25
(E)FNAR1 - Annual Return	Annual Return	2024-04-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-03-21
(E)FNAR1 - Annual Return	Annual Return	2022-05-06
(E)FNAR1 - Annual Return	Annual Return	2021-05-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-04-26
(E)FNAR1 - Annual Return	Annual Return	2020-05-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-04-16
(E)FNAR1 - Annual Return	Annual Return	2019-05-02
(E)FNSC1 - Return of Allotment	Share Related	2018-11-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-11-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-11-01
(E)FNAR1 - Annual Return	Annual Return	2018-05-03
(E)FNAR1 - Annual Return	Annual Return	2017-04-27
(E)FNAR1 - Annual Return	Annual Return	2016-04-26
(E)FNAR1 - Annual Return	Annual Return	2015-04-28
(E)FNAR1 - Annual Return	Annual Return	2014-05-15

View all 56 filings

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