ONE LAND LIMITED
榮洲有限公司
About this company
ONE LAND LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2009. It is registered with company registration (CR) number 1373149 and business registration number (BRN) 51232640. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit B, 8/F, BLK 2, GRAND PALISADES, 8 SHAN YIN ROAD, TAI PO, TAI PO DISTRICT, NT. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1373149
- BRN
- 51232640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
Unit B, 8/F, BLK 2, GRAND PALISADES, 8 SHAN YIN ROAD, TAI PO, TAI PO DISTRICT, NT
All 5 companies at Grand Palisades Block 2 →
As filed: FLAT B, 8/F., BLOCK 2, 8 SHAN YIN ROAD, GRAND PALISADES, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 榮洲有限公司 | 2009-09-15 | Current |
| ONE LAND LIMITED | 2009-09-15 | Current |
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
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 |
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Frequently asked questions
When was ONE LAND LIMITED incorporated?
ONE LAND LIMITED was incorporated in Hong Kong on September 15, 2009.
Is ONE LAND LIMITED still active?
Yes. ONE LAND LIMITED is currently active on the Hong Kong Companies Register.
What are ONE LAND LIMITED's CR number and BRN?
ONE LAND LIMITED's company registration (CR) number is 1373149 and its business registration number (BRN) is 51232640.
Where is ONE LAND LIMITED's registered office?
ONE LAND LIMITED's registered office is at Unit B, 8/F, BLK 2, GRAND PALISADES, 8 SHAN YIN ROAD, TAI PO, TAI PO DISTRICT, NT.
What type of company is ONE LAND LIMITED?
ONE LAND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE LAND LIMITED filed?
ONE LAND LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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