ONE Portfolio Holdings Limited

Live

2014-01-07 · Incorporated 12 years ago · Data updated: 2026-09-04

About this company

ONE Portfolio Holdings Limited is a Hong Kong company limited by guarantee incorporated on January 7, 2014. It is registered with company registration (CR) number 2022759 and business registration number (BRN) 62599750. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TON Holdings Limited until October 4, 2016. Its registered office is at 4TH FLOOR, 299QRC NOS. 287-299 QUEEN'S ROAD CENTRAL HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2014, most recently (E)Instrument filed on April 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Company limited by guarantee

Dates & Status

Incorporation Date: 2014-01-07
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes
Accounting Reference Date: 2022-04-05
Last AGM: 2016-03-31

Registered office

Current address

4TH FLOOR, 299QRC NOS. 287-299 QUEEN'S ROAD CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-06-01)

Not ready to buy? Leave your email and we'll let you know when this data is published.

Name History

Name History
Name	Type	From	To
ONE Portfolio Holdings Limited	English	2016-10-04	Current
TON Holdings Limited	English	2016-09-26	2016-10-04
Ganton Property Investments Limited	English	2014-01-07	2016-09-26

Company Documents

(E)Instrument

2026-04-08 · Other

(E)Explanatory letter for clarification of a charge/re-assignment

2026-04-08 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-04-08 · Charges

(E)Instrument

2026-04-08 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-04-08 · Charges

(E)FNAR1 - Annual Return

2026-02-27 · Annual Return

(E)Accounts / Financial Statements

2026-02-27 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2026-02-05 · Address Change

(E)FNAR1 - Annual Return

2025-06-06 · Annual Return

(E)Accounts / Financial Statements

2025-06-06 · Accounts

(E)FNM1 - Statement of Particulars of Charge

2025-04-28 · Charges

(E)Instrument

2025-04-28 · Other

(E)Certificate of Registration of Charge

2025-04-28 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-04-24 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2025-03-21 · Charges

(E)Instrument

2025-03-21 · Other

(E)FNM1 - Statement of Particulars of Charge

2025-03-21 · Charges

(E)Instrument

2025-03-21 · Other

Company Documents
Document	Type	Filing Date
(E)Instrument	Other	2026-04-08
(E)Explanatory letter for clarification of a charge/re-assignment	Other	2026-04-08
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2026-04-08
(E)Instrument	Other	2026-04-08
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2026-04-08
(E)FNAR1 - Annual Return	Annual Return	2026-02-27
(E)Accounts / Financial Statements	Accounts	2026-02-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-05
(E)FNAR1 - Annual Return	Annual Return	2025-06-06
(E)Accounts / Financial Statements	Accounts	2025-06-06
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-04-28
(E)Instrument	Other	2025-04-28
(E)Certificate of Registration of Charge	Charges	2025-04-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-04-24
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-03-21
(E)Instrument	Other	2025-03-21
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-03-21
(E)Instrument	Other	2025-03-21

View all 91 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.