01 HOLDINGS LIMITED
榮日集團有限公司
About this company
01 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2074780 and business registration number (BRN) 63121940. 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 LOTUS GRACE LIMITED until July 25, 2014. Its registered office is at W4, 3/F, BLK 3, KWUN TONG IND CENTRE 448 KWUN TONG ROAD, KWUN TONG KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026.
Company Information
- CR Number
- 2074780
- BRN
- 63121940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
W4, 3/F, BLK 3, KWUN TONG IND CENTRE 448 KWUN TONG ROAD, KWUN TONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-22)
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Name History
| Name | From | To |
|---|---|---|
| 榮日集團有限公司 | 2014-07-25 | Current |
| 晟逸有限公司 | 2014-03-31 | 2014-07-25 |
| 01 HOLDINGS LIMITED | — | Current |
| LOTUS GRACE LIMITED | 2014-03-31 | 2014-07-25 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2026-04-22 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-25 |
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Frequently asked questions
When was 01 HOLDINGS LIMITED incorporated?
01 HOLDINGS LIMITED was incorporated in Hong Kong on March 31, 2014.
Is 01 HOLDINGS LIMITED still active?
Yes. 01 HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are 01 HOLDINGS LIMITED's CR number and BRN?
01 HOLDINGS LIMITED's company registration (CR) number is 2074780 and its business registration number (BRN) is 63121940.
Where is 01 HOLDINGS LIMITED's registered office?
01 HOLDINGS LIMITED's registered office is at W4, 3/F, BLK 3, KWUN TONG IND CENTRE 448 KWUN TONG ROAD, KWUN TONG KLN HONG KONG.
What type of company is 01 HOLDINGS LIMITED?
01 HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 01 HOLDINGS LIMITED filed?
01 HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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