One Heritage Trust Limited
太一信託有限公司
About this company
One Heritage Trust Limited is a Hong Kong public company limited by shares incorporated on February 20, 2014. It is registered with company registration (CR) number 2039506 and business registration number (BRN) 62768199. 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 previously operated under the name LEAD Trust Management Limited until October 26, 2018. Its registered office is at Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 52 documents on file with the Companies Registry dating back to 2014, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on May 29, 2025.
Company Information
- CR Number
- 2039506
- BRN
- 62768199
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- Accounting Reference Date
- 2022-03-31
- Last AGM
- 2015-02-20
Registered office
Current address
Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 991 companies at Tung Hip Commercial Building →
As filed: ROOM 1502, 15/F.,, TUNG HIP COMMERCIAL BUILDING,, 248 DES VOEUX ROAD CENTRAL,, CENTRAL AND WESTERN DISTRICT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-14)
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Name History
| Name | From | To |
|---|---|---|
| 太一信託有限公司 | 2018-10-26 | Current |
| 立勤信託管理有限公司 | 2014-02-20 | 2018-10-26 |
| One Heritage Trust Limited | 2018-10-26 | Current |
| LEAD Trust Management Limited | 2014-02-20 | 2018-10-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-29 · Winding Up
(E)Court Order
2025-01-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Court order
2024-02-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Outgoing Auditor's Statement of Circumstances
2023-11-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)Accounts / Financial Statements
2022-12-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Accounts / Financial Statements
2021-11-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)Accounts / Financial Statements
2020-11-11 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-29 | |
| (E)Court Order | Other | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Court order | Other | 2024-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Outgoing Auditor's Statement of Circumstances | Other | 2023-11-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-11 |
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Frequently asked questions
When was One Heritage Trust Limited incorporated?
One Heritage Trust Limited was incorporated in Hong Kong on February 20, 2014.
Is One Heritage Trust Limited still active?
Yes. One Heritage Trust Limited is currently active on the Hong Kong Companies Register.
What are One Heritage Trust Limited's CR number and BRN?
One Heritage Trust Limited's company registration (CR) number is 2039506 and its business registration number (BRN) is 62768199.
Where is One Heritage Trust Limited's registered office?
One Heritage Trust Limited's registered office is at Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is One Heritage Trust Limited?
One Heritage Trust Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has One Heritage Trust Limited filed?
One Heritage Trust Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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