BAND ONE LIMITED
About this company
BAND ONE LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534515 and business registration number (BRN) 19619616. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C 15TH FLOOR BLOCK 5 PHOENIX COURT 39 KENNEDY ROAD WANCHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0534515
- BRN
- 19619616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT C 15TH FLOOR BLOCK 5 PHOENIX COURT 39 KENNEDY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BAND ONE LIMITED | 1995-12-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-08 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 |
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Frequently asked questions
When was BAND ONE LIMITED incorporated?
BAND ONE LIMITED was incorporated in Hong Kong on December 28, 1995.
Is BAND ONE LIMITED still active?
Yes. BAND ONE LIMITED is currently active on the Hong Kong Companies Register.
What are BAND ONE LIMITED's CR number and BRN?
BAND ONE LIMITED's company registration (CR) number is 0534515 and its business registration number (BRN) is 19619616.
Where is BAND ONE LIMITED's registered office?
BAND ONE LIMITED's registered office is at FLAT C 15TH FLOOR BLOCK 5 PHOENIX COURT 39 KENNEDY ROAD WANCHAI HONG KONG.
What type of company is BAND ONE LIMITED?
BAND ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAND ONE LIMITED filed?
BAND ONE LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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