ONE GROUP CORPORATION LIMITED
一智集團有限公司
About this company
ONE GROUP CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1994. It is registered with company registration (CR) number 0467993 and business registration number (BRN) 18083901. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GOAL2 LIMITED until August 5, 2004. Its registered office is at Unit A7, 19/F, WAH WING INDUSTRIAL BUILDING, 14-20 WING YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 101 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 0467993
- BRN
- 18083901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-03
Registered office
Current address
Unit A7, 19/F, WAH WING INDUSTRIAL BUILDING, 14-20 WING YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 272 companies at Wah Wing Industrial Building →
As filed: FLAT A7, 19/F, WAH WING BUILDING 14 WING YIP STREET KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一智集團有限公司 | 2004-08-06 | Current |
| 智高控股有限公司 | 2003-09-10 | 2004-08-06 |
| 智高顧問有限公司 | 1994-05-26 | 2003-09-10 |
| 志豐顧問有限公司 | 1994-03-03 | 1994-05-26 |
| ONE GROUP CORPORATION LIMITED | 2004-08-06 | Current |
| GOAL2 LIMITED | 2003-09-10 | 2004-08-05 |
| TALENTOP CONSULTANTS LIMITED | 1994-03-03 | 2003-09-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)Amended document
2016-07-07 · Other
(E)Amended document
2016-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 |
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Frequently asked questions
When was ONE GROUP CORPORATION LIMITED incorporated?
ONE GROUP CORPORATION LIMITED was incorporated in Hong Kong on March 3, 1994.
Is ONE GROUP CORPORATION LIMITED still active?
Yes. ONE GROUP CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are ONE GROUP CORPORATION LIMITED's CR number and BRN?
ONE GROUP CORPORATION LIMITED's company registration (CR) number is 0467993 and its business registration number (BRN) is 18083901.
Where is ONE GROUP CORPORATION LIMITED's registered office?
ONE GROUP CORPORATION LIMITED's registered office is at Unit A7, 19/F, WAH WING INDUSTRIAL BUILDING, 14-20 WING YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is ONE GROUP CORPORATION LIMITED?
ONE GROUP CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE GROUP CORPORATION LIMITED filed?
ONE GROUP CORPORATION LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1994.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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