One Consultants Limited
歷創顧問有限公司
About this company
One Consultants Limited is a Hong Kong private company limited by shares incorporated on March 16, 2011. It is registered with company registration (CR) number 1573895 and business registration number (BRN) 58086456. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Mega Innovation (HK) Limited until September 30, 2011. Its registered office is at Unit b35, 11/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 8 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1573895
- BRN
- 58086456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes
Registered office
Current address
Unit b35, 11/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 4,932 companies at Wong King Industrial Building →
As filed: ROOM B35 11/F BLOCK B WONG KING INDUSTRIAL BUILDING 2 TAI YA STREET SAN PO KONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歷創顧問有限公司 | 2011-09-30 | Current |
| 怡高意念(香港)有限公司 | 2011-03-16 | 2011-09-30 |
| One Consultants Limited | 2011-09-30 | Current |
| Mega Innovation (HK) Limited | 2011-03-16 | 2011-09-30 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-02 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FNC2 - Notification of Change of Company Name
2011-09-30 · Name Change
Certificate of Change of Name
2011-09-30 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-16 · Share Related
(E)Memorandum & Articles of Association
2011-03-16 · Memorandum & Articles
Certificate of Incorporation
2011-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-02 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-30 | |
| Certificate of Change of Name | Name Change | 2011-09-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-16 | |
| Certificate of Incorporation | Incorporation | 2011-03-16 |
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Frequently asked questions
When was One Consultants Limited incorporated?
One Consultants Limited was incorporated in Hong Kong on March 16, 2011.
Is One Consultants Limited still active?
Yes. One Consultants Limited is currently active on the Hong Kong Companies Register.
What are One Consultants Limited's CR number and BRN?
One Consultants Limited's company registration (CR) number is 1573895 and its business registration number (BRN) is 58086456.
Where is One Consultants Limited's registered office?
One Consultants Limited's registered office is at Unit b35, 11/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is One Consultants Limited?
One Consultants Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Consultants Limited filed?
One Consultants Limited has 8 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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