ONE FINANZ, LIMITED
About this company
ONE FINANZ, LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1996. It is registered with company registration (CR) number 0562824 and business registration number (BRN) 20154829. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OFFSHORE INSURANCE BROKERS LIMITED until November 12, 2002. Its registered office is at 2207 CHINA INSURANCE GROUP BLDG 73 CONNAUGHT ROAD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1996, most recently (E)FNSC1 - Return of Allotment filed on April 29, 2026.
Company Information
- CR Number
- 0562824
- BRN
- 20154829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2207 CHINA INSURANCE GROUP BLDG 73 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE FINANZ, LIMITED | 2002-11-13 | Current |
| OFFSHORE INSURANCE BROKERS LIMITED | 1997-04-11 | 2002-11-12 |
| PANASEAN LIMITED | 1996-08-27 | 1997-04-10 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-04-29 · Share Related
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-02 · Share Related
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-26 · Share Related
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)Special resolution
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)Special resolution | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was ONE FINANZ, LIMITED incorporated?
ONE FINANZ, LIMITED was incorporated in Hong Kong on August 27, 1996.
Is ONE FINANZ, LIMITED still active?
Yes. ONE FINANZ, LIMITED is currently active on the Hong Kong Companies Register.
What are ONE FINANZ, LIMITED's CR number and BRN?
ONE FINANZ, LIMITED's company registration (CR) number is 0562824 and its business registration number (BRN) is 20154829.
Where is ONE FINANZ, LIMITED's registered office?
ONE FINANZ, LIMITED's registered office is at 2207 CHINA INSURANCE GROUP BLDG 73 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is ONE FINANZ, LIMITED?
ONE FINANZ, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE FINANZ, LIMITED filed?
ONE FINANZ, LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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