ONE IBC GROUP LIMITED
About this company
ONE IBC GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2014. It is registered with company registration (CR) number 2119336 and business registration number (BRN) 63569451. 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 has operated under 3 previous names, most recently NNBER LIMITED until May 15, 2019. Its registered office is at UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 2119336
- BRN
- 63569451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE IBC GROUP LIMITED | 2019-05-15 | Current |
| NNBER LIMITED | 2017-04-21 | 2019-05-15 |
| PCW & CO. LIMITED | 2015-09-15 | 2017-04-21 |
| BIN MEDIA LIMITED | 2014-07-11 | 2015-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-24 · Share Related
(E)Special resolution for reduction of capital
2021-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2021-01-14 · Other
(E)FNAR1 - Annual Return
2020-07-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
Certificate of Change of Name
2019-05-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-15 · Name Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| Certificate of Change of Name | Name Change | 2019-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 |
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Frequently asked questions
When was ONE IBC GROUP LIMITED incorporated?
ONE IBC GROUP LIMITED was incorporated in Hong Kong on July 11, 2014.
Is ONE IBC GROUP LIMITED still active?
Yes. ONE IBC GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ONE IBC GROUP LIMITED's CR number and BRN?
ONE IBC GROUP LIMITED's company registration (CR) number is 2119336 and its business registration number (BRN) is 63569451.
Where is ONE IBC GROUP LIMITED's registered office?
ONE IBC GROUP LIMITED's registered office is at UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG.
What type of company is ONE IBC GROUP LIMITED?
ONE IBC GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE IBC GROUP LIMITED filed?
ONE IBC GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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