ONE Financial Consultancy Limited
環薈融資顧問有限公司
About this company
ONE Financial Consultancy Limited is a Hong Kong private company limited by shares incorporated on July 28, 2015. It is registered with company registration (CR) number 2267985 and business registration number (BRN) 65064275. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on January 9, 2026. Its registered office was at RMS. 1304-5, HANG SENG NORTH POINT BUILDING, 335-341 KING'S ROAD, NORTH POINT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on January 9, 2026.
Company Information
- CR Number
- 2267985
- BRN
- 65064275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-28
- Dissolution Date
- 2026-01-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
RMS. 1304-5, HANG SENG NORTH POINT BUILDING, 335-341 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環薈融資顧問有限公司 | 2015-07-28 | Current |
| ONE Financial Consultancy Limited | 2015-07-28 | Current |
Company Documents
Information sheet re S.751(3)
2026-01-09 · Other
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-18 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-28 · Share Related
(E)Articles of Association
2015-07-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-28 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-28 |
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Frequently asked questions
When was ONE Financial Consultancy Limited incorporated?
ONE Financial Consultancy Limited was incorporated in Hong Kong on July 28, 2015.
Is ONE Financial Consultancy Limited still active?
No. ONE Financial Consultancy Limited was dissolved on January 9, 2026.
What are ONE Financial Consultancy Limited's CR number and BRN?
ONE Financial Consultancy Limited's company registration (CR) number is 2267985 and its business registration number (BRN) is 65064275.
Where is ONE Financial Consultancy Limited's registered office?
ONE Financial Consultancy Limited's registered office was at RMS. 1304-5, HANG SENG NORTH POINT BUILDING, 335-341 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is ONE Financial Consultancy Limited?
ONE Financial Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Financial Consultancy Limited filed?
ONE Financial Consultancy Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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