ONE & THREE GROUP LIMITED
一三集團有限公司
About this company
ONE & THREE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2011. It is registered with company registration (CR) number 1661373 and business registration number (BRN) 58964799. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 10, 2026. Its registered office was at G/F., BLOCK C3, CASTLE PEAK VILLAS, 19 LOK YI STREET, CASTLE PEAK, NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on July 10, 2026.
Company Information
- CR Number
- 1661373
- BRN
- 58964799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-31
- Dissolution Date
- 2026-07-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
G/F., BLOCK C3, CASTLE PEAK VILLAS, 19 LOK YI STREET, CASTLE PEAK, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一三集團有限公司 | 2011-08-31 | Current |
| ONE & THREE GROUP LIMITED | 2011-08-31 | Current |
Company Documents
Information sheet re S.746(2)
2026-07-10 · Other
Information sheet re S.744(3)
2026-03-13 · Other
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
2020-04-07 · Other
Information sheet re S.745(2)(b)
2020-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2019-11-19 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-11 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-31 · Share Related
(E)Memorandum & Articles of Association
2011-08-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-07-10 | |
| Information sheet re S.744(3) | Other | 2026-03-13 | |
| 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 | 2020-04-07 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ONE & THREE GROUP LIMITED incorporated?
ONE & THREE GROUP LIMITED was incorporated in Hong Kong on August 31, 2011.
Is ONE & THREE GROUP LIMITED still active?
No. ONE & THREE GROUP LIMITED was dissolved on July 10, 2026.
What are ONE & THREE GROUP LIMITED's CR number and BRN?
ONE & THREE GROUP LIMITED's company registration (CR) number is 1661373 and its business registration number (BRN) is 58964799.
Where is ONE & THREE GROUP LIMITED's registered office?
ONE & THREE GROUP LIMITED's registered office was at G/F., BLOCK C3, CASTLE PEAK VILLAS, 19 LOK YI STREET, CASTLE PEAK, NT HONG KONG.
What type of company is ONE & THREE GROUP LIMITED?
ONE & THREE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE & THREE GROUP LIMITED filed?
ONE & THREE GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →