A-ONE HOLDINGS LIMITED
毅恒集團有限公司
About this company
A-ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2005. It is registered with company registration (CR) number 1002852 and business registration number (BRN) 36199011. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at NO 37 SAN FRANCISCO AVENUE PHASE B ROYAL PALMS YUEN LONG NT HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1002852
- BRN
- 36199011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
NO 37 SAN FRANCISCO AVENUE PHASE B ROYAL PALMS YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 毅恒集團有限公司 | 2005-10-22 | Current |
| A-ONE HOLDINGS LIMITED | 2005-10-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-02-25 · Share Related
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 |
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Frequently asked questions
When was A-ONE HOLDINGS LIMITED incorporated?
A-ONE HOLDINGS LIMITED was incorporated in Hong Kong on October 22, 2005.
Is A-ONE HOLDINGS LIMITED still active?
Yes. A-ONE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are A-ONE HOLDINGS LIMITED's CR number and BRN?
A-ONE HOLDINGS LIMITED's company registration (CR) number is 1002852 and its business registration number (BRN) is 36199011.
Where is A-ONE HOLDINGS LIMITED's registered office?
A-ONE HOLDINGS LIMITED's registered office is at NO 37 SAN FRANCISCO AVENUE PHASE B ROYAL PALMS YUEN LONG NT HONG KONG.
What type of company is A-ONE HOLDINGS LIMITED?
A-ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A-ONE HOLDINGS LIMITED filed?
A-ONE HOLDINGS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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