ONE EARTH GROUP LIMITED
合一集團有限公司
About this company
ONE EARTH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726770 and business registration number (BRN) 59622685. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on January 19, 2024.
Company Information
- CR Number
- 1726770
- BRN
- 59622685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 458 companies at Guangdong Investment Tower →
As filed: 10/F.,, GUANGDONG INVESTMENT TOWER,, 148 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合一集團有限公司 | 2012-04-11 | Current |
| ONE EARTH GROUP LIMITED | 2012-04-11 | Current |
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 re S.746(2)
2024-01-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-25 · Other
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 |
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Frequently asked questions
When was ONE EARTH GROUP LIMITED incorporated?
ONE EARTH GROUP LIMITED was incorporated in Hong Kong on April 11, 2012.
Is ONE EARTH GROUP LIMITED still active?
Yes. ONE EARTH GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ONE EARTH GROUP LIMITED's CR number and BRN?
ONE EARTH GROUP LIMITED's company registration (CR) number is 1726770 and its business registration number (BRN) is 59622685.
Where is ONE EARTH GROUP LIMITED's registered office?
ONE EARTH GROUP LIMITED's registered office is at 10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ONE EARTH GROUP LIMITED?
ONE EARTH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE EARTH GROUP LIMITED filed?
ONE EARTH GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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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