ONE INVESTMENT HOLDINGS LIMITED
About this company
ONE INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2014. It is registered with company registration (CR) number 2038944 and business registration number (BRN) 62762541. 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 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2038944
- BRN
- 62762541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
ROOM 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE INVESTMENT HOLDINGS LIMITED | 2014-02-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-14 · Charges
(E)Instrument
2024-08-14 · Other
(E)Certificate of Registration of Charge
2024-08-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-16 · Memorandum & Articles
(E)Special resolution
2023-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-21 · Charges
(E)Instrument
2023-04-21 · Other
(E)Certificate of Registration of Charge
2023-04-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-24 · Charges
(E)Instrument
2023-03-24 · Other
(E)Certificate of Registration of Charge
2023-03-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-14 | |
| (E)Instrument | Other | 2024-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-16 | |
| (E)Special resolution | Other | 2023-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-21 | |
| (E)Instrument | Other | 2023-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-24 | |
| (E)Instrument | Other | 2023-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-24 |
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Frequently asked questions
When was ONE INVESTMENT HOLDINGS LIMITED incorporated?
ONE INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on February 20, 2014.
Is ONE INVESTMENT HOLDINGS LIMITED still active?
Yes. ONE INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ONE INVESTMENT HOLDINGS LIMITED's CR number and BRN?
ONE INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 2038944 and its business registration number (BRN) is 62762541.
Where is ONE INVESTMENT HOLDINGS LIMITED's registered office?
ONE INVESTMENT HOLDINGS LIMITED's registered office is at ROOM 2605, 26/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is ONE INVESTMENT HOLDINGS LIMITED?
ONE INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE INVESTMENT HOLDINGS LIMITED filed?
ONE INVESTMENT HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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