ONE96 MANAGEMENT LIMITED

Live

2007-12-21 · Incorporated 19 years ago · Data updated: 2026-08-24

About this company

ONE96 MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2007. It is registered with company registration (CR) number 1197718 and business registration number (BRN) 39847100. 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 previously operated under the name VANESS LIMITED until November 28, 2013. Its registered office is at SUITE 3201 GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-12-21
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-12-21

Registered office

Current address

SUITE 3201 GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2011-10-17)

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What we can supply for this company:

Name History

Name History
Name	Type	From	To
ONE96 MANAGEMENT LIMITED	English	2013-11-28	Current
VANESS LIMITED	English	2007-12-21	2013-11-28

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.

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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

2026-01-15 · Annual Return

(E)FNAR1 - Annual Return

2025-01-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-07-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-03 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-18 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-21 · Annual Return

(E)FNAR1 - Annual Return

2023-02-07 · Annual Return

(E)FNAR1 - Annual Return

2022-01-13 · Annual Return

(E)FNAR1 - Annual Return

2021-01-25 · Annual Return

(E)FNAR1 - Annual Return

2021-01-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-15 · Annual Return

(E)FNAR1 - Annual Return

2018-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-01-23 · Annual Return

(E)FNAR1 - Annual Return

2016-01-18 · Annual Return

(E)FNAR1 - Annual Return

2015-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-08 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-11-28 · Name Change

Certificate of Change of Name

2013-11-28 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-15
(E)FNAR1 - Annual Return	Annual Return	2025-01-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-07-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-04-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-21
(E)FNAR1 - Annual Return	Annual Return	2023-02-07
(E)FNAR1 - Annual Return	Annual Return	2022-01-13
(E)FNAR1 - Annual Return	Annual Return	2021-01-25
(E)FNAR1 - Annual Return	Annual Return	2021-01-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-03-04
(E)FNAR1 - Annual Return	Annual Return	2019-01-15
(E)FNAR1 - Annual Return	Annual Return	2018-01-16
(E)FNAR1 - Annual Return	Annual Return	2017-01-23
(E)FNAR1 - Annual Return	Annual Return	2016-01-18
(E)FNAR1 - Annual Return	Annual Return	2015-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-08
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-11-28
Certificate of Change of Name	Name Change	2013-11-28

View all 37 filings

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