FINANCE ONE LIMITED
日本網絡通財務有限公司
About this company
FINANCE ONE LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2010. It is registered with company registration (CR) number 1539340 and business registration number (BRN) 53441211. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 77 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1539340
- BRN
- 53441211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
ROOM 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日本網絡通財務有限公司 | 2010-12-10 | Current |
| FINANCE ONE LIMITED | 2010-12-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-13 · Memorandum & Articles
(E)Special resolution
2024-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-04 · Memorandum & Articles
(E)Special resolution
2023-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-16 · Memorandum & Articles
(E)Special resolution
2023-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-13 | |
| (E)Special resolution | Other | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-04 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-16 | |
| (E)Special resolution | Other | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-24 |
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Frequently asked questions
When was FINANCE ONE LIMITED incorporated?
FINANCE ONE LIMITED was incorporated in Hong Kong on December 10, 2010.
Is FINANCE ONE LIMITED still active?
Yes. FINANCE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are FINANCE ONE LIMITED's CR number and BRN?
FINANCE ONE LIMITED's company registration (CR) number is 1539340 and its business registration number (BRN) is 53441211.
Where is FINANCE ONE LIMITED's registered office?
FINANCE ONE LIMITED's registered office is at ROOM 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is FINANCE ONE LIMITED?
FINANCE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FINANCE ONE LIMITED filed?
FINANCE ONE LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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