dBL Shareholder One Limited
About this company
dBL Shareholder One Limited is a Hong Kong private company limited by shares incorporated on December 30, 2009. It is registered with company registration (CR) number 1406554 and business registration number (BRN) 51621665. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name C & A (HK) SHAREHOLDER ONE LIMITED until August 31, 2012. Its registered office is at 18/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 1, 2026.
Company Information
- CR Number
- 1406554
- BRN
- 51621665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
18/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| dBL Shareholder One Limited | 2012-08-31 | Current |
| C & A (HK) SHAREHOLDER ONE LIMITED | 2009-12-30 | 2012-08-31 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 |
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Frequently asked questions
When was dBL Shareholder One Limited incorporated?
dBL Shareholder One Limited was incorporated in Hong Kong on December 30, 2009.
Is dBL Shareholder One Limited still active?
Yes. dBL Shareholder One Limited is currently active on the Hong Kong Companies Register.
What are dBL Shareholder One Limited's CR number and BRN?
dBL Shareholder One Limited's company registration (CR) number is 1406554 and its business registration number (BRN) is 51621665.
Where is dBL Shareholder One Limited's registered office?
dBL Shareholder One Limited's registered office is at 18/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, HONG KONG.
What type of company is dBL Shareholder One Limited?
dBL Shareholder One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has dBL Shareholder One Limited filed?
dBL Shareholder One Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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