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 Unit 2207, CHINA INSURANCE GROUP BLDG, 73 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 56 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on September 11, 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
Unit 2207, CHINA INSURANCE GROUP BLDG, 73 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,102 companies at China Insurance Group Building →
As filed: 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 |
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)FNAR1 - Annual Return
2026-09-11 · Annual Return
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (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 |
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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 Unit 2207, CHINA INSURANCE GROUP BLDG, 73 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
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 56 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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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