ONE GROUP LIMITED -THE-
尚一控股有限公司
About this company
ONE GROUP LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 7, 2010. It is registered with company registration (CR) number 1454273 and business registration number (BRN) 52224195. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE ONE GROUP LIMITED. Its registered office is at WORKSHOP B, 1/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SANPOKONG, KOWLOON HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on May 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1454273
- BRN
- 52224195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
WORKSHOP B, 1/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SANPOKONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-01-30)
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Name History
| Name | From | To |
|---|---|---|
| 尚一控股有限公司 | 2010-05-07 | Current |
| ONE GROUP LIMITED -THE- | — | Current |
| THE ONE GROUP LIMITED | 2010-05-07 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-13 · Charges
(E)Instrument
2019-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)Certificate of Registration of Charge
2019-01-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-13 | |
| (E)Instrument | Other | 2019-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-03 |
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Frequently asked questions
When was ONE GROUP LIMITED -THE- incorporated?
ONE GROUP LIMITED -THE- was incorporated in Hong Kong on May 7, 2010.
Is ONE GROUP LIMITED -THE- still active?
Yes. ONE GROUP LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are ONE GROUP LIMITED -THE-'s CR number and BRN?
ONE GROUP LIMITED -THE-'s company registration (CR) number is 1454273 and its business registration number (BRN) is 52224195.
Where is ONE GROUP LIMITED -THE-'s registered office?
ONE GROUP LIMITED -THE-'s registered office is at WORKSHOP B, 1/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SANPOKONG, KOWLOON HONG KONG.
What type of company is ONE GROUP LIMITED -THE-?
ONE GROUP LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE GROUP LIMITED -THE- filed?
ONE GROUP LIMITED -THE- has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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