One Design & Build (HK) Limited
一創建(香港)有限公司
About this company
One Design & Build (HK) Limited is a Hong Kong private company limited by shares incorporated on August 1, 2011. It is registered with company registration (CR) number 1649845 and business registration number (BRN) 58848703. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 15, 2023. It previously operated under the name One Design & Build Engineering Limited until April 5, 2013. Its registered office is at Unit E, 5/F, WORLDWIDE CENTRE, 123 TUNG CHAU STREET, YAU TSIM MONG DISTRICT, KLN. There are 26 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
- 1649845
- BRN
- 58848703
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-15
Compliance & Flags
- One-member Company
- Yes 2022-08-01
Registered office
Current address
Unit E, 5/F, WORLDWIDE CENTRE, 123 TUNG CHAU STREET, YAU TSIM MONG DISTRICT, KLN
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As filed: 香港 大角咀通州街123號 國貿中心5樓E室 九龍
Name History
| Name | From | To |
|---|---|---|
| 一創建(香港)有限公司 | 2013-04-05 | Current |
| 一創建工程有限公司 | 2011-08-01 | 2013-04-05 |
| One Design & Build (HK) Limited | 2013-04-05 | Current |
| One Design & Build Engineering Limited | 2011-08-01 | 2013-04-05 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(C)Special Resolution (Dormant Company)
2023-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-02 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 |
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Frequently asked questions
When was One Design & Build (HK) Limited incorporated?
One Design & Build (HK) Limited was incorporated in Hong Kong on August 1, 2011.
Is One Design & Build (HK) Limited still active?
Yes. One Design & Build (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since July 15, 2023).
What are One Design & Build (HK) Limited's CR number and BRN?
One Design & Build (HK) Limited's company registration (CR) number is 1649845 and its business registration number (BRN) is 58848703.
Where is One Design & Build (HK) Limited's registered office?
One Design & Build (HK) Limited's registered office is at Unit E, 5/F, WORLDWIDE CENTRE, 123 TUNG CHAU STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is One Design & Build (HK) Limited?
One Design & Build (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Design & Build (HK) Limited filed?
One Design & Build (HK) Limited has 26 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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