Easy One Financial Group Limited
易易壹金融集團有限公司
About this company
Easy One Financial Group Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on October 8, 2002. It is registered with company registration (CR) number F0012194 and business registration number (BRN) 33046013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PNG Resources Holdings Limited until December 1, 2015. Its registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 115 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on November 27, 2025.
Company Information
- CR Number
- F0012194
- BRN
- 33046013
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 2002-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易易壹金融集團有限公司 | 2015-12-01 | Current |
| PNG資源控股有限公司 | 2010-09-10 | 2015-12-01 |
| 利來控股有限公司 | 2002-10-08 | 2010-09-10 |
| Easy One Financial Group Limited | 2015-12-01 | Current |
| PNG Resources Holdings Limited | 2010-09-10 | 2015-12-01 |
| LEROI HOLDINGS LIMITED | 2002-10-08 | 2010-09-10 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-21 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-09 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-04-28 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-01-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-01-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-11-17 · Name Change
(E)Accounts
2020-11-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-11-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-01 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-04-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-01-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-11-17 | |
| (E)Accounts | Accounts | 2020-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-01 |
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Frequently asked questions
When was Easy One Financial Group Limited incorporated?
Easy One Financial Group Limited was first registered in Hong Kong on October 8, 2002.
Is Easy One Financial Group Limited still active?
Yes. Easy One Financial Group Limited is currently active on the Hong Kong Companies Register.
What are Easy One Financial Group Limited's CR number and BRN?
Easy One Financial Group Limited's company registration (CR) number is F0012194 and its business registration number (BRN) is 33046013.
Where is Easy One Financial Group Limited's registered office?
Easy One Financial Group Limited's registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Easy One Financial Group Limited?
Easy One Financial Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Easy One Financial Group Limited filed?
Easy One Financial Group Limited has 115 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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