One Cool Film Production Limited
天下一電影製作有限公司
About this company
One Cool Film Production Limited is a Hong Kong private company limited by shares incorporated on March 7, 2013. It is registered with company registration (CR) number 1871099 and business registration number (BRN) 61072052. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 01-09, 32/F, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1871099
- BRN
- 61072052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
SUITE 01-09, 32/F, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天下一電影製作有限公司 | 2013-03-07 | Current |
| One Cool Film Production Limited | 2013-03-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
(E)Certificate of Registration of Charge
2024-04-03 · Charges
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 |
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Frequently asked questions
When was One Cool Film Production Limited incorporated?
One Cool Film Production Limited was incorporated in Hong Kong on March 7, 2013.
Is One Cool Film Production Limited still active?
Yes. One Cool Film Production Limited is currently active on the Hong Kong Companies Register.
What are One Cool Film Production Limited's CR number and BRN?
One Cool Film Production Limited's company registration (CR) number is 1871099 and its business registration number (BRN) is 61072052.
Where is One Cool Film Production Limited's registered office?
One Cool Film Production Limited's registered office is at SUITE 01-09, 32/F, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is One Cool Film Production Limited?
One Cool Film Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Cool Film Production Limited filed?
One Cool Film Production Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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