Be One Production Limited
瑞豐工貿有限公司
About this company
Be One Production Limited is a Hong Kong private company limited by shares incorporated on November 11, 2006. It is registered with company registration (CR) number 1086931 and business registration number (BRN) 37336743. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GUAND RUN CO., LIMITED until June 28, 2019. Its registered office is at SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 17, 2025.
Company Information
- CR Number
- 1086931
- BRN
- 37336743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞豐工貿有限公司 | 2006-11-11 | Current |
| Be One Production Limited | 2019-06-28 | Current |
| GUAND RUN CO., LIMITED | 2006-12-13 | 2019-06-28 |
| GRAND RUN CO., LIMITED | 2006-11-11 | 2006-12-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-28 · Name Change
Certificate of Change of Name
2019-06-28 · Name Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)Amended document
2017-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-28 | |
| Certificate of Change of Name | Name Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)Amended document | Other | 2017-11-02 |
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Frequently asked questions
When was Be One Production Limited incorporated?
Be One Production Limited was incorporated in Hong Kong on November 11, 2006.
Is Be One Production Limited still active?
Yes. Be One Production Limited is currently active on the Hong Kong Companies Register.
What are Be One Production Limited's CR number and BRN?
Be One Production Limited's company registration (CR) number is 1086931 and its business registration number (BRN) is 37336743.
Where is Be One Production Limited's registered office?
Be One Production Limited's registered office is at SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL HONG KONG.
What type of company is Be One Production Limited?
Be One Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Be One Production Limited filed?
Be One Production Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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