Easy One Financial Management Services Limited
易易壹金融管理服務有限公司
About this company
Easy One Financial Management Services Limited is a Hong Kong private company limited by shares incorporated on November 13, 2006. It is registered with company registration (CR) number 1087085 and business registration number (BRN) 37578929. 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 3 previous names, most recently PNG Resources Corporate Management Services Limited until February 1, 2016. Its registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 27, 2025.
Company Information
- CR Number
- 1087085
- BRN
- 37578929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易易壹金融管理服務有限公司 | 2016-02-01 | Current |
| 利來企業管理服務有限公司 | 2009-04-16 | 2016-02-01 |
| 達置有限公司 | 2006-11-13 | 2009-04-16 |
| Easy One Financial Management Services Limited | 2016-02-01 | Current |
| PNG Resources Corporate Management Services Limited | 2010-10-19 | 2016-02-01 |
| LEROI CORPORATE MANAGEMENT SERVICES LIMITED | 2009-04-16 | 2010-10-19 |
| TOP INFINITY LIMITED | 2006-11-13 | 2009-04-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-01 · Name Change
Certificate of Change of Name
2016-02-01 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-01 | |
| Certificate of Change of Name | Name Change | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 |
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Frequently asked questions
When was Easy One Financial Management Services Limited incorporated?
Easy One Financial Management Services Limited was incorporated in Hong Kong on November 13, 2006.
Is Easy One Financial Management Services Limited still active?
Yes. Easy One Financial Management Services Limited is currently active on the Hong Kong Companies Register.
What are Easy One Financial Management Services Limited's CR number and BRN?
Easy One Financial Management Services Limited's company registration (CR) number is 1087085 and its business registration number (BRN) is 37578929.
Where is Easy One Financial Management Services Limited's registered office?
Easy One Financial Management Services 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 Management Services Limited?
Easy One Financial Management Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Easy One Financial Management Services Limited filed?
Easy One Financial Management Services Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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