ONE SOLUTIONS LIMITED
About this company
ONE SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2012. It is registered with company registration (CR) number 1770477 and business registration number (BRN) 60061272. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THINK EASY HK LIMITED until July 4, 2014. Its registered office is at 9B AMTEL BLDG 148 DES VOEUX RD CENTRAL CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1770477
- BRN
- 60061272
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-07-09
Registered office
Current address
9B AMTEL BLDG 148 DES VOEUX RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE SOLUTIONS LIMITED | 2014-07-04 | Current |
| THINK EASY HK LIMITED | 2012-07-09 | 2014-07-04 |
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
2022-01-17 · Other
Information sheet re S.745(2)(b)
2021-12-03 · Other
Information sheet re striking off of this company under consideration
2021-10-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-17 · Charges
(E)Instrument
2016-05-17 · Other
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)Amended document
2015-07-07 · Other
(E)Amended document
2015-06-29 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-04 · Name Change
Certificate of Change of Name
2014-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FM1 - Mortgage or charge details
2012-09-04 · Charges
| 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 | 2022-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-03 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-17 | |
| (E)Instrument | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)Amended document | Other | 2015-07-07 | |
| (E)Amended document | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-04 | |
| Certificate of Change of Name | Name Change | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-04 |
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Frequently asked questions
When was ONE SOLUTIONS LIMITED incorporated?
ONE SOLUTIONS LIMITED was incorporated in Hong Kong on July 9, 2012.
Is ONE SOLUTIONS LIMITED still active?
Yes. ONE SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are ONE SOLUTIONS LIMITED's CR number and BRN?
ONE SOLUTIONS LIMITED's company registration (CR) number is 1770477 and its business registration number (BRN) is 60061272.
Where is ONE SOLUTIONS LIMITED's registered office?
ONE SOLUTIONS LIMITED's registered office is at 9B AMTEL BLDG 148 DES VOEUX RD CENTRAL CENTRAL HONG KONG.
What type of company is ONE SOLUTIONS LIMITED?
ONE SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SOLUTIONS LIMITED filed?
ONE SOLUTIONS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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