One Asia Group Limited
About this company
One Asia Group Limited is a Hong Kong private company limited by shares incorporated on April 20, 2011. It is registered with company registration (CR) number 1590490 and business registration number (BRN) 58252790. 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 6TH FLOOR, WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 17, 2024.
Company Information
- CR Number
- 1590490
- BRN
- 58252790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
6TH FLOOR, WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Asia Group Limited | 2011-04-20 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-04-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-05-24 · Other
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 |
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Frequently asked questions
When was One Asia Group Limited incorporated?
One Asia Group Limited was incorporated in Hong Kong on April 20, 2011.
Is One Asia Group Limited still active?
Yes. One Asia Group Limited is currently active on the Hong Kong Companies Register.
What are One Asia Group Limited's CR number and BRN?
One Asia Group Limited's company registration (CR) number is 1590490 and its business registration number (BRN) is 58252790.
Where is One Asia Group Limited's registered office?
One Asia Group Limited's registered office is at 6TH FLOOR, WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is One Asia Group Limited?
One Asia Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Asia Group Limited filed?
One Asia Group Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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