One Little Planet Limited
華誠國際集團有限公司
About this company
One Little Planet Limited is a Hong Kong private company limited by shares incorporated on June 18, 2007. It is registered with company registration (CR) number 1142307 and business registration number (BRN) 38636601. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA CENTURY INTERNATIONAL HOLDINGS LIMITED until February 14, 2018. Its registered office is at Unit 13, 12/F, BLK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1142307
- BRN
- 38636601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 13, 12/F, BLK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
All 1,443 companies at Hoi Luen Industrial Centre →
As filed: UNIT 13, 12/F., BLOCK A, HOI LUEN INDUSTRIAL CENTRE, NO. 55 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華誠國際集團有限公司 | 2007-06-18 | Current |
| One Little Planet Limited | — | Current |
| PUCKY LIMITED | 2018-02-14 | — |
| CHINA CENTURY INTERNATIONAL HOLDINGS LIMITED | 2007-06-18 | 2018-02-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-07 · Name Change
Certificate of Change of Name
2025-04-07 · Name Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)Certificate of Registration of Charge
2021-09-24 · Charges
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-07 | |
| Certificate of Change of Name | Name Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-14 |
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Frequently asked questions
When was One Little Planet Limited incorporated?
One Little Planet Limited was incorporated in Hong Kong on June 18, 2007.
Is One Little Planet Limited still active?
Yes. One Little Planet Limited is currently active on the Hong Kong Companies Register.
What are One Little Planet Limited's CR number and BRN?
One Little Planet Limited's company registration (CR) number is 1142307 and its business registration number (BRN) is 38636601.
Where is One Little Planet Limited's registered office?
One Little Planet Limited's registered office is at Unit 13, 12/F, BLK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is One Little Planet Limited?
One Little Planet Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Little Planet Limited filed?
One Little Planet Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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