One Electronics (H.K.) Limited -The-
唯一電子香港有限公司
About this company
One Electronics (H.K.) Limited -The- is a Hong Kong private company limited by shares incorporated on April 27, 2015. It is registered with company registration (CR) number 2229696 and business registration number (BRN) 64679318. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The One Electronics (H.K.) Limited. Its registered office is at Unit b8, 2/F, MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 20, 2026.
Company Information
- CR Number
- 2229696
- BRN
- 64679318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
Unit b8, 2/F, MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 384 companies at Mai Shun Industrial Building →
As filed: ROOM B8, 2/F., MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯一電子香港有限公司 | 2015-04-27 | Current |
| One Electronics (H.K.) Limited -The- | — | Current |
| The One Electronics (H.K.) Limited | 2015-04-27 | — |
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)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
Certificate of Incorporation
2015-04-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-27 · Share Related
(E)Articles of Association
2015-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| Certificate of Incorporation | Incorporation | 2015-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-27 |
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Frequently asked questions
When was One Electronics (H.K.) Limited -The- incorporated?
One Electronics (H.K.) Limited -The- was incorporated in Hong Kong on April 27, 2015.
Is One Electronics (H.K.) Limited -The- still active?
Yes. One Electronics (H.K.) Limited -The- is currently active on the Hong Kong Companies Register.
What are One Electronics (H.K.) Limited -The-'s CR number and BRN?
One Electronics (H.K.) Limited -The-'s company registration (CR) number is 2229696 and its business registration number (BRN) is 64679318.
Where is One Electronics (H.K.) Limited -The-'s registered office?
One Electronics (H.K.) Limited -The-'s registered office is at Unit b8, 2/F, MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is One Electronics (H.K.) Limited -The-?
One Electronics (H.K.) Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Electronics (H.K.) Limited -The- filed?
One Electronics (H.K.) Limited -The- has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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.
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