One Media Solution Limited
一媒體廣告策劃有限公司
About this company
One Media Solution Limited is a Hong Kong private company limited by shares incorporated on March 10, 2011. It is registered with company registration (CR) number 1571502 and business registration number (BRN) 58062529. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F LINKCHART CENTRE 2 TAI YIP STREET KWUN TONG HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 25, 2026.
Company Information
- CR Number
- 1571502
- BRN
- 58062529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
23/F LINKCHART CENTRE 2 TAI YIP STREET KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一媒體廣告策劃有限公司 | 2017-09-05 | Current |
| 宏創多媒體製作有限公司 | 2011-03-10 | 2017-09-05 |
| One Media Solution Limited | 2011-03-10 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)Amended document
2021-06-25 · Other
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)Amended document
2018-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-05 · Name Change
Certificate of Change of Name
2017-09-05 · Name Change
(E)FNAR1 - Annual Return
2017-04-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)Amended document | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)Amended document | Other | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-05 | |
| Certificate of Change of Name | Name Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 |
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Frequently asked questions
When was One Media Solution Limited incorporated?
One Media Solution Limited was incorporated in Hong Kong on March 10, 2011.
Is One Media Solution Limited still active?
Yes. One Media Solution Limited is currently active on the Hong Kong Companies Register.
What are One Media Solution Limited's CR number and BRN?
One Media Solution Limited's company registration (CR) number is 1571502 and its business registration number (BRN) is 58062529.
Where is One Media Solution Limited's registered office?
One Media Solution Limited's registered office is at 23/F LINKCHART CENTRE 2 TAI YIP STREET KWUN TONG HONG KONG.
What type of company is One Media Solution Limited?
One Media Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Media Solution Limited filed?
One Media Solution Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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