ONE Concept Group Limited
美之至集團有限公司
About this company
ONE Concept Group Limited is a Hong Kong private company limited by shares incorporated on August 8, 1995. It is registered with company registration (CR) number 0522328 and business registration number (BRN) 19300875. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently LCN (HONG KONG) LIMITED until January 29, 2010. Its registered office is at Unit B, 12/F, HANG SENG CAUSEWAY BAY BUILDING, 28 YEE WO STREET, WAN CHAI DISTRICT, HK. There are 95 documents on file with the Companies Registry dating back to 1995, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 30, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0522328
- BRN
- 19300875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-08
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit B, 12/F, HANG SENG CAUSEWAY BAY BUILDING, 28 YEE WO STREET, WAN CHAI DISTRICT, HK
All 1,096 companies at Hang Seng Causeway Bay Building →
As filed: UNIT B, 12/F, HANG SENG CAUSEWAY BAY BUILDING, 28 YEE WO STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美之至集團有限公司 | 2010-01-29 | Current |
| 萊廸卡司指甲(香港)有限公司 | 1999-09-10 | 2010-01-29 |
| 萊廸卡司指甲(亞洲)有限公司 | 1996-07-16 | 1999-09-10 |
| ONE Concept Group Limited | 2010-01-29 | Current |
| LCN (HONG KONG) LIMITED | 1999-09-10 | 2010-01-29 |
| LCN (ASIA) LIMITED | 1999-03-12 | 1999-09-09 |
| LIGHT CONCEPT NAILS (ASIA) LIMITED | 1995-08-08 | 1999-03-11 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-07 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-21 · Charges
(E)Instrument
2019-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-07 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-21 | |
| (E)Instrument | Other | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 |
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Frequently asked questions
When was ONE Concept Group Limited incorporated?
ONE Concept Group Limited was incorporated in Hong Kong on August 8, 1995.
Is ONE Concept Group Limited still active?
Yes. ONE Concept Group Limited is currently active on the Hong Kong Companies Register.
What are ONE Concept Group Limited's CR number and BRN?
ONE Concept Group Limited's company registration (CR) number is 0522328 and its business registration number (BRN) is 19300875.
Where is ONE Concept Group Limited's registered office?
ONE Concept Group Limited's registered office is at Unit B, 12/F, HANG SENG CAUSEWAY BAY BUILDING, 28 YEE WO STREET, WAN CHAI DISTRICT, HK.
What type of company is ONE Concept Group Limited?
ONE Concept Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Concept Group Limited filed?
ONE Concept Group Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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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