PRINCIPLE ONE LIMITED
第一原則有限公司
About this company
PRINCIPLE ONE LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2003. It is registered with company registration (CR) number 0830655 and business registration number (BRN) 33342308. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLOBAL ALLIANCE CONSULTANTS LIMITED until February 20, 2003. Its registered office is at 27/F KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on March 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0830655
- BRN
- 33342308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
27/F KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一原則有限公司 | 2003-02-21 | Current |
| 高聯顧問有限公司 | 2003-01-22 | 2003-02-21 |
| PRINCIPLE ONE LIMITED | 2003-02-21 | Current |
| GLOBAL ALLIANCE CONSULTANTS LIMITED | 2003-01-22 | 2003-02-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-02-13 · Charges
(E)Instrument
2026-02-13 · Other
(E)Certificate of Registration of Charge
2026-02-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)Certificate of Registration of Charge
2026-02-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-09 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-13 | |
| (E)Instrument | Other | 2026-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-05 |
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Frequently asked questions
When was PRINCIPLE ONE LIMITED incorporated?
PRINCIPLE ONE LIMITED was incorporated in Hong Kong on January 22, 2003.
Is PRINCIPLE ONE LIMITED still active?
Yes. PRINCIPLE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are PRINCIPLE ONE LIMITED's CR number and BRN?
PRINCIPLE ONE LIMITED's company registration (CR) number is 0830655 and its business registration number (BRN) is 33342308.
Where is PRINCIPLE ONE LIMITED's registered office?
PRINCIPLE ONE LIMITED's registered office is at 27/F KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL HONG KONG.
What type of company is PRINCIPLE ONE LIMITED?
PRINCIPLE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRINCIPLE ONE LIMITED filed?
PRINCIPLE ONE LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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