One Planet Investments Limited
About this company
One Planet Investments Limited is a Hong Kong private company limited by shares incorporated on October 8, 2013. It is registered with company registration (CR) number 1977714 and business registration number (BRN) 62147412. 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 43/F ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 10, 2026.
Company Information
- CR Number
- 1977714
- BRN
- 62147412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
43/F ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-08-31)
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Name History
| Name | From | To |
|---|---|---|
| One Planet Investments Limited | 2013-10-08 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-16 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-12-24 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)Amended document
2020-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)Amended document | Other | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 |
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Frequently asked questions
When was One Planet Investments Limited incorporated?
One Planet Investments Limited was incorporated in Hong Kong on October 8, 2013.
Is One Planet Investments Limited still active?
Yes. One Planet Investments Limited is currently active on the Hong Kong Companies Register.
What are One Planet Investments Limited's CR number and BRN?
One Planet Investments Limited's company registration (CR) number is 1977714 and its business registration number (BRN) is 62147412.
Where is One Planet Investments Limited's registered office?
One Planet Investments Limited's registered office is at 43/F ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is One Planet Investments Limited?
One Planet Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Planet Investments Limited filed?
One Planet Investments Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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