ONLY ONE INVESTMENT LIMITED
唯一投資有限公司
About this company
ONLY ONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1993. It is registered with company registration (CR) number 0397630 and business registration number (BRN) 16922335. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LIONDA HOLDINGS (H.K.) CO., LIMITED until March 25, 1996. Its registered office is at UNIT 2201, 22/F, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 0397630
- BRN
- 16922335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-05
Registered office
Current address
UNIT 2201, 22/F, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯一投資有限公司 | 1993-01-05 | Current |
| 萊英達集團(香港)有限公司 | 1995-06-27 | — |
| ONLY ONE INVESTMENT LIMITED | 1993-01-05 | Current |
| LIONDA HOLDINGS (H.K.) CO., LIMITED | 1995-06-27 | 1996-03-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 |
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Frequently asked questions
When was ONLY ONE INVESTMENT LIMITED incorporated?
ONLY ONE INVESTMENT LIMITED was incorporated in Hong Kong on January 5, 1993.
Is ONLY ONE INVESTMENT LIMITED still active?
Yes. ONLY ONE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ONLY ONE INVESTMENT LIMITED's CR number and BRN?
ONLY ONE INVESTMENT LIMITED's company registration (CR) number is 0397630 and its business registration number (BRN) is 16922335.
Where is ONLY ONE INVESTMENT LIMITED's registered office?
ONLY ONE INVESTMENT LIMITED's registered office is at UNIT 2201, 22/F, OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is ONLY ONE INVESTMENT LIMITED?
ONLY ONE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONLY ONE INVESTMENT LIMITED filed?
ONLY ONE INVESTMENT LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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