ONE TO ONE LIMITED
壹和有限公司
About this company
ONE TO ONE LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2007. It is registered with company registration (CR) number 1183420 and business registration number (BRN) 38637869. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM NO 601, FLOOR 06 HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1183420
- BRN
- 38637869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM NO 601, FLOOR 06 HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹和有限公司 | 2007-11-08 | Current |
| ONE TO ONE LIMITED | 2007-11-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-24 · Address Change
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-06 · Charges
(E)Instrument
2022-10-06 · Other
(E)Certificate of Registration of Charge
2022-10-06 · Charges
(E)Amended document
2022-09-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-06 | |
| (E)Instrument | Other | 2022-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-06 | |
| (E)Amended document | Other | 2022-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 |
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Frequently asked questions
When was ONE TO ONE LIMITED incorporated?
ONE TO ONE LIMITED was incorporated in Hong Kong on November 8, 2007.
Is ONE TO ONE LIMITED still active?
Yes. ONE TO ONE LIMITED is currently active on the Hong Kong Companies Register.
What are ONE TO ONE LIMITED's CR number and BRN?
ONE TO ONE LIMITED's company registration (CR) number is 1183420 and its business registration number (BRN) is 38637869.
Where is ONE TO ONE LIMITED's registered office?
ONE TO ONE LIMITED's registered office is at ROOM NO 601, FLOOR 06 HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG.
What type of company is ONE TO ONE LIMITED?
ONE TO ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE TO ONE LIMITED filed?
ONE TO ONE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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