ONE (HONG KONG) ENGINEERING LIMITED -THE-
唯一(香港)工程有限公司
About this company
ONE (HONG KONG) ENGINEERING LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 9, 2010. It is registered with company registration (CR) number 1538461 and business registration number (BRN) 53432531. 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 (HONG KONG) ENGINEERING LIMITED. Its registered office is at RM D7 12/F G LEE INDUSTRIAL BLDG 77-81 CHAI WAN KOK ST TSUEN WAN NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 22, 2026.
Company Information
- CR Number
- 1538461
- BRN
- 53432531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
RM D7 12/F G LEE INDUSTRIAL BLDG 77-81 CHAI WAN KOK ST TSUEN WAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-12-05)
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Name History
| Name | From | To |
|---|---|---|
| 唯一(香港)工程有限公司 | 2010-12-09 | Current |
| ONE (HONG KONG) ENGINEERING LIMITED -THE- | — | Current |
| THE ONE (HONG KONG) ENGINEERING LIMITED | 2010-12-09 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)Amended document
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)Amended document
2019-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)Amended document | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)Amended document | Other | 2019-05-06 |
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Frequently asked questions
When was ONE (HONG KONG) ENGINEERING LIMITED -THE- incorporated?
ONE (HONG KONG) ENGINEERING LIMITED -THE- was incorporated in Hong Kong on December 9, 2010.
Is ONE (HONG KONG) ENGINEERING LIMITED -THE- still active?
Yes. ONE (HONG KONG) ENGINEERING LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are ONE (HONG KONG) ENGINEERING LIMITED -THE-'s CR number and BRN?
ONE (HONG KONG) ENGINEERING LIMITED -THE-'s company registration (CR) number is 1538461 and its business registration number (BRN) is 53432531.
Where is ONE (HONG KONG) ENGINEERING LIMITED -THE-'s registered office?
ONE (HONG KONG) ENGINEERING LIMITED -THE-'s registered office is at RM D7 12/F G LEE INDUSTRIAL BLDG 77-81 CHAI WAN KOK ST TSUEN WAN NT HONG KONG.
What type of company is ONE (HONG KONG) ENGINEERING LIMITED -THE-?
ONE (HONG KONG) ENGINEERING LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE (HONG KONG) ENGINEERING LIMITED -THE- filed?
ONE (HONG KONG) ENGINEERING LIMITED -THE- has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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