E & ONE Advertising Production Limited
名安廣告製作有限公司
About this company
E & ONE Advertising Production Limited is a Hong Kong private company limited by shares incorporated on February 20, 2014. It is registered with company registration (CR) number 2038938 and business registration number (BRN) 62762486. 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 ROOM A5, 12/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 29, 2025.
Company Information
- CR Number
- 2038938
- BRN
- 62762486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
ROOM A5, 12/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 名安廣告製作有限公司 | 2014-02-20 | Current |
| E & ONE Advertising Production Limited | 2014-02-20 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)Amended document
2019-06-06 · Other
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-20 · Share Related
(E)Memorandum & Articles of Association
2014-02-20 · Memorandum & Articles
Certificate of Incorporation
2014-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)Amended document | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-20 | |
| Certificate of Incorporation | Incorporation | 2014-02-20 |
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Frequently asked questions
When was E & ONE Advertising Production Limited incorporated?
E & ONE Advertising Production Limited was incorporated in Hong Kong on February 20, 2014.
Is E & ONE Advertising Production Limited still active?
Yes. E & ONE Advertising Production Limited is currently active on the Hong Kong Companies Register.
What are E & ONE Advertising Production Limited's CR number and BRN?
E & ONE Advertising Production Limited's company registration (CR) number is 2038938 and its business registration number (BRN) is 62762486.
Where is E & ONE Advertising Production Limited's registered office?
E & ONE Advertising Production Limited's registered office is at ROOM A5, 12/F., TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KLN HONG KONG.
What type of company is E & ONE Advertising Production Limited?
E & ONE Advertising Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E & ONE Advertising Production Limited filed?
E & ONE Advertising Production Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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