ONE ANIMATE LIMITED
About this company
ONE ANIMATE LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2008. It is registered with company registration (CR) number 1278191 and business registration number (BRN) 39877989. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on October 9, 2025. Its registered office was at UNIT 1009, 10/F CHINACHEM GOLDEN PLAZA 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on July 9, 2025.
Company Information
- CR Number
- 1278191
- BRN
- 39877989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-08
- Dissolution Date
- 2025-10-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
UNIT 1009, 10/F CHINACHEM GOLDEN PLAZA 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE ANIMATE LIMITED | 2008-10-08 | Current |
Company Documents
(E)Special resolution
2025-07-09 · Other
(E)Return of final meeting
2025-07-09 · Other
(E)Final statement of accounts
2025-07-09 · Other
(E)Special Resolution (Winding Up)
2025-01-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2025-01-22 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-16 · Other
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-07-09 | |
| (E)Return of final meeting | Other | 2025-07-09 | |
| (E)Final statement of accounts | Other | 2025-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-16 |
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Frequently asked questions
When was ONE ANIMATE LIMITED incorporated?
ONE ANIMATE LIMITED was incorporated in Hong Kong on October 8, 2008.
Is ONE ANIMATE LIMITED still active?
No. ONE ANIMATE LIMITED was dissolved on October 9, 2025.
What are ONE ANIMATE LIMITED's CR number and BRN?
ONE ANIMATE LIMITED's company registration (CR) number is 1278191 and its business registration number (BRN) is 39877989.
Where is ONE ANIMATE LIMITED's registered office?
ONE ANIMATE LIMITED's registered office was at UNIT 1009, 10/F CHINACHEM GOLDEN PLAZA 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ONE ANIMATE LIMITED?
ONE ANIMATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE ANIMATE LIMITED filed?
ONE ANIMATE LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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