OnePlatform International Property Limited
環一國際地產有限公司
About this company
OnePlatform International Property Limited is a Hong Kong private company limited by shares incorporated on May 21, 2014. It is registered with company registration (CR) number 2099362 and business registration number (BRN) 63368809. 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 Convoy International Property Consulting Company Limited until October 27, 2020. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 2099362
- BRN
- 63368809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-04)
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Name History
| Name | From | To |
|---|---|---|
| 環一國際地產有限公司 | 2020-10-27 | Current |
| 康宏國際地產投資顧問有限公司 | 2014-05-21 | 2020-10-27 |
| OnePlatform International Property Limited | 2020-10-27 | Current |
| Convoy International Property Consulting Company Limited | 2014-05-21 | 2020-10-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-27 · Name Change
Certificate of Change of Name
2020-10-27 · Name Change
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-27 | |
| Certificate of Change of Name | Name Change | 2020-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 |
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Frequently asked questions
When was OnePlatform International Property Limited incorporated?
OnePlatform International Property Limited was incorporated in Hong Kong on May 21, 2014.
Is OnePlatform International Property Limited still active?
Yes. OnePlatform International Property Limited is currently active on the Hong Kong Companies Register.
What are OnePlatform International Property Limited's CR number and BRN?
OnePlatform International Property Limited's company registration (CR) number is 2099362 and its business registration number (BRN) is 63368809.
Where is OnePlatform International Property Limited's registered office?
OnePlatform International Property Limited's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is OnePlatform International Property Limited?
OnePlatform International Property Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OnePlatform International Property Limited filed?
OnePlatform International Property Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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