PLACE ONE LIMITED
第一飲食有限公司
About this company
PLACE ONE LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1998. It is registered with company registration (CR) number 0654298 and business registration number (BRN) 22024511. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW WEALTH LIMITED until February 4, 1999. Its registered office is at G/F, 28 YIU WA STREET, WAN CHAI DISTRICT, HK. There are 32 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0654298
- BRN
- 22024511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
G/F, 28 YIU WA STREET, WAN CHAI DISTRICT, HK
All 3 companies at 28 Yiu Wa Street →
As filed: G/F., 28 YIU WA ST, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一飲食有限公司 | 1999-02-05 | Current |
| 新興有限公司 | 1998-09-11 | 1999-02-05 |
| PLACE ONE LIMITED | 1999-02-05 | Current |
| NEW WEALTH LIMITED | 1998-09-11 | 1999-02-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-10-18 · Other
Information sheet re S.291(5) for local company
2006-09-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)FR2 - Notification of Location of Registers
1999-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
Certificate of Incorporation on Change of Name
1999-02-05 · Name Change
(E)Special resolution for change of name
1999-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-05 | |
| (E)Special resolution for change of name | Other | 1999-02-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PLACE ONE LIMITED incorporated?
PLACE ONE LIMITED was incorporated in Hong Kong on September 11, 1998.
Is PLACE ONE LIMITED still active?
Yes. PLACE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are PLACE ONE LIMITED's CR number and BRN?
PLACE ONE LIMITED's company registration (CR) number is 0654298 and its business registration number (BRN) is 22024511.
Where is PLACE ONE LIMITED's registered office?
PLACE ONE LIMITED's registered office is at G/F, 28 YIU WA STREET, WAN CHAI DISTRICT, HK.
What type of company is PLACE ONE LIMITED?
PLACE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLACE ONE LIMITED filed?
PLACE ONE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →