ONE DIRECT LIMITED
About this company
ONE DIRECT LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2002. It is registered with company registration (CR) number 0801804 and business registration number (BRN) 32741252. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 4, 2012. It previously operated under the name CHILI DESIGNS LIMITED until September 25, 2003. Its registered office is at Unit 504, 5/F, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 39 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0801804
- BRN
- 32741252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-07-04
Compliance & Flags
- One-member Company
- Yes 2013-06-12
Registered office
Current address
Unit 504, 5/F, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 63 companies at Chinachem Tower →
As filed: SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE DIRECT LIMITED | 2003-09-26 | Current |
| CHILI DESIGNS LIMITED | 2002-06-12 | 2003-09-25 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)Special Resolution (Dormant Company)
2012-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 |
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Frequently asked questions
When was ONE DIRECT LIMITED incorporated?
ONE DIRECT LIMITED was incorporated in Hong Kong on June 12, 2002.
Is ONE DIRECT LIMITED still active?
Yes. ONE DIRECT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 4, 2012).
What are ONE DIRECT LIMITED's CR number and BRN?
ONE DIRECT LIMITED's company registration (CR) number is 0801804 and its business registration number (BRN) is 32741252.
Where is ONE DIRECT LIMITED's registered office?
ONE DIRECT LIMITED's registered office is at Unit 504, 5/F, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ONE DIRECT LIMITED?
ONE DIRECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE DIRECT LIMITED filed?
ONE DIRECT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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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