ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED
泓澔國際控股有限公司
About this company
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2013. It is registered with company registration (CR) number 1971079 and business registration number (BRN) 62080779. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ONE & WHOLE INTERNATIONAL MULTIMEDIA LIMITED until August 6, 2014. Its registered office is at FLAT 14C 3/F MAN YING BUILDING NO 9-16 MAN YING ST. JORDAN KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 9, 2025.
Company Information
- CR Number
- 1971079
- BRN
- 62080779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
FLAT 14C 3/F MAN YING BUILDING NO 9-16 MAN YING ST. JORDAN KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-11)
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Name History
| Name | From | To |
|---|---|---|
| 泓澔國際控股有限公司 | 2014-08-06 | Current |
| 泓澔國際多媒體有限公司 | 2013-09-24 | 2014-08-06 |
| ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED | 2014-08-06 | Current |
| ONE & WHOLE INTERNATIONAL MULTIMEDIA LIMITED | 2013-09-24 | 2014-08-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-09 · Address Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-06 · Name Change
Certificate of Change of Name
2014-08-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-06 | |
| Certificate of Change of Name | Name Change | 2014-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 |
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Frequently asked questions
When was ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED incorporated?
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on September 24, 2013.
Is ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED still active?
Yes. ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1971079 and its business registration number (BRN) is 62080779.
Where is ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED's registered office?
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED's registered office is at FLAT 14C 3/F MAN YING BUILDING NO 9-16 MAN YING ST. JORDAN KLN HONG KONG.
What type of company is ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED?
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED filed?
ONE & WHOLE INTERNATIONAL HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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