ONE SOURCE LIMITED
About this company
ONE SOURCE LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2014. It is registered with company registration (CR) number 2026474 and business registration number (BRN) 62637095. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at DD202-204 105 MAI PO LUNG CASTLE PEAK ROAD YUEN LONG NT HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 10, 2026.
Company Information
- CR Number
- 2026474
- BRN
- 62637095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
DD202-204 105 MAI PO LUNG CASTLE PEAK ROAD YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE SOURCE LIMITED | 2014-01-15 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(C)Special resolution
2025-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (C)Special resolution | Other | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 |
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Frequently asked questions
When was ONE SOURCE LIMITED incorporated?
ONE SOURCE LIMITED was incorporated in Hong Kong on January 15, 2014.
Is ONE SOURCE LIMITED still active?
Yes. ONE SOURCE LIMITED is currently active on the Hong Kong Companies Register.
What are ONE SOURCE LIMITED's CR number and BRN?
ONE SOURCE LIMITED's company registration (CR) number is 2026474 and its business registration number (BRN) is 62637095.
Where is ONE SOURCE LIMITED's registered office?
ONE SOURCE LIMITED's registered office is at DD202-204 105 MAI PO LUNG CASTLE PEAK ROAD YUEN LONG NT HONG KONG.
What type of company is ONE SOURCE LIMITED?
ONE SOURCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SOURCE LIMITED filed?
ONE SOURCE LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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