ONE & ONLY LIMITED
About this company
ONE & ONLY LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371297 and business registration number (BRN) 51247855. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on November 29, 2024. Its registered office was at UNIT H, 31/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on November 29, 2024.
Company Information
- CR Number
- 1371297
- BRN
- 51247855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Dissolution Date
- 2024-11-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT H, 31/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE & ONLY LIMITED | 2009-09-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information sheet re S.751(1)
2024-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-05 · Other
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
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information sheet re S.751(1) | Other | 2024-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-05 | |
| 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 | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 |
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Frequently asked questions
When was ONE & ONLY LIMITED incorporated?
ONE & ONLY LIMITED was incorporated in Hong Kong on September 9, 2009.
Is ONE & ONLY LIMITED still active?
No. ONE & ONLY LIMITED was dissolved on November 29, 2024.
What are ONE & ONLY LIMITED's CR number and BRN?
ONE & ONLY LIMITED's company registration (CR) number is 1371297 and its business registration number (BRN) is 51247855.
Where is ONE & ONLY LIMITED's registered office?
ONE & ONLY LIMITED's registered office was at UNIT H, 31/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is ONE & ONLY LIMITED?
ONE & ONLY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE & ONLY LIMITED filed?
ONE & ONLY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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