ONE THEORY LIMITED
尙本堂有限公司
About this company
ONE THEORY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2004. It is registered with company registration (CR) number 0898733 and business registration number (BRN) 34628745. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FULL PEACE DEVELOPMENT LIMITED until January 14, 2019. Its registered office is at FLAT A 2/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 0898733
- BRN
- 34628745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
FLAT A 2/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尙本堂有限公司 | 2019-01-14 | Current |
| 盛和發展有限公司 | 2004-04-30 | 2019-01-14 |
| ONE THEORY LIMITED | 2019-01-14 | Current |
| FULL PEACE DEVELOPMENT LIMITED | 2004-04-30 | 2019-01-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-14 · Name Change
Certificate of Change of Name
2019-01-14 · Name Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-14 | |
| Certificate of Change of Name | Name Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 |
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Frequently asked questions
When was ONE THEORY LIMITED incorporated?
ONE THEORY LIMITED was incorporated in Hong Kong on April 30, 2004.
Is ONE THEORY LIMITED still active?
Yes. ONE THEORY LIMITED is currently active on the Hong Kong Companies Register.
What are ONE THEORY LIMITED's CR number and BRN?
ONE THEORY LIMITED's company registration (CR) number is 0898733 and its business registration number (BRN) is 34628745.
Where is ONE THEORY LIMITED's registered office?
ONE THEORY LIMITED's registered office is at FLAT A 2/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG.
What type of company is ONE THEORY LIMITED?
ONE THEORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE THEORY LIMITED filed?
ONE THEORY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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