Global One Card Group Limited
全球一卡通集團有限公司
About this company
Global One Card Group Limited is a Hong Kong private company limited by shares incorporated on November 6, 2014. It is registered with company registration (CR) number 2165320 and business registration number (BRN) 64031926. 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 Spring Intl (HK) Cosmetics Limited until July 29, 2024. Its registered office is at Unit A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 9, 2026.
Company Information
- CR Number
- 2165320
- BRN
- 64031926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
Unit A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 5,460 companies at Efficiency House →
As filed: FLAT A516, 5/F,, EFFICIENCY HOUSE,, 35 TAI YAU STREET,, SAN PO KONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-03)
The full address timeline isn't published on the site yet. Tell us you'd use it and we'll prioritise it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.
Name History
| Name | From | To |
|---|---|---|
| 全球一卡通集團有限公司 | 2024-07-29 | Current |
| 絲柏凌國際(香港)化妝品有限公司 | 2014-11-06 | 2024-07-29 |
| Global One Card Group Limited | 2024-07-29 | Current |
| Spring Intl (HK) Cosmetics Limited | 2014-11-06 | 2024-07-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-29 · Name Change
Certificate of Change of Name
2024-07-29 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-29 | |
| Certificate of Change of Name | Name Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 Global One Card Group Limited incorporated?
Global One Card Group Limited was incorporated in Hong Kong on November 6, 2014.
Is Global One Card Group Limited still active?
Yes. Global One Card Group Limited is currently active on the Hong Kong Companies Register.
What are Global One Card Group Limited's CR number and BRN?
Global One Card Group Limited's company registration (CR) number is 2165320 and its business registration number (BRN) is 64031926.
Where is Global One Card Group Limited's registered office?
Global One Card Group Limited's registered office is at Unit A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is Global One Card Group Limited?
Global One Card Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Global One Card Group Limited filed?
Global One Card Group Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →