ONE PLUS ONE LIMITED
About this company
ONE PLUS ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602461 and business registration number (BRN) 20916794. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 4a, HORACE COURT, 3 SHAN KWONG ROAD, WAN CHAI DISTRICT, HK. There are 57 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0602461
- BRN
- 20916794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 4a, HORACE COURT, 3 SHAN KWONG ROAD, WAN CHAI DISTRICT, HK
All 10 companies at Horace Court →
As filed: 4A HORACE COURT 3 SHAN KWONG RD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE PLUS ONE LIMITED | 1997-04-04 | Current |
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
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-11-25 · Other
(E)Altered Articles of Association
2024-11-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-24 · Memorandum & Articles
(E)Special resolution
2024-10-24 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-24 | |
| (E)Special resolution | Other | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 |
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Frequently asked questions
When was ONE PLUS ONE LIMITED incorporated?
ONE PLUS ONE LIMITED was incorporated in Hong Kong on April 4, 1997.
Is ONE PLUS ONE LIMITED still active?
Yes. ONE PLUS ONE LIMITED is currently active on the Hong Kong Companies Register.
What are ONE PLUS ONE LIMITED's CR number and BRN?
ONE PLUS ONE LIMITED's company registration (CR) number is 0602461 and its business registration number (BRN) is 20916794.
Where is ONE PLUS ONE LIMITED's registered office?
ONE PLUS ONE LIMITED's registered office is at Unit 4a, HORACE COURT, 3 SHAN KWONG ROAD, WAN CHAI DISTRICT, HK.
What type of company is ONE PLUS ONE LIMITED?
ONE PLUS ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE PLUS ONE LIMITED filed?
ONE PLUS ONE LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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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