THEONE ENGINEERING (HK) CO., LIMITED
鼎旺工業(香港)有限公司
About this company
THEONE ENGINEERING (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2014. It is registered with company registration (CR) number 2092834 and business registration number (BRN) 63303178. 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 UNIT B, 22/F ARTHUR COMMERCIAL BUILDING, NO. 33 ARTHUR STREET, YAU MA TEI, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Company Information
- CR Number
- 2092834
- BRN
- 63303178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
UNIT B, 22/F ARTHUR COMMERCIAL BUILDING, NO. 33 ARTHUR STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎旺工業(香港)有限公司 | 2014-05-02 | Current |
| THEONE ENGINEERING (HK) CO., LIMITED | 2014-05-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-24 · Address Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was THEONE ENGINEERING (HK) CO., LIMITED incorporated?
THEONE ENGINEERING (HK) CO., LIMITED was incorporated in Hong Kong on May 2, 2014.
Is THEONE ENGINEERING (HK) CO., LIMITED still active?
Yes. THEONE ENGINEERING (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are THEONE ENGINEERING (HK) CO., LIMITED's CR number and BRN?
THEONE ENGINEERING (HK) CO., LIMITED's company registration (CR) number is 2092834 and its business registration number (BRN) is 63303178.
Where is THEONE ENGINEERING (HK) CO., LIMITED's registered office?
THEONE ENGINEERING (HK) CO., LIMITED's registered office is at UNIT B, 22/F ARTHUR COMMERCIAL BUILDING, NO. 33 ARTHUR STREET, YAU MA TEI, KLN HONG KONG.
What type of company is THEONE ENGINEERING (HK) CO., LIMITED?
THEONE ENGINEERING (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THEONE ENGINEERING (HK) CO., LIMITED filed?
THEONE ENGINEERING (HK) CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →