ONE HEART CATERING COMPANY LIMITED
一心餐飲有限公司
About this company
ONE HEART CATERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 2016. It is registered with company registration (CR) number 2339481 and business registration number (BRN) 65784380. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C, 2/F, TAI KING INDUSTRIAL BUILDING, NOS. 700-702 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON. HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re striking off of this company under consideration filed on August 14, 2026.
Company Information
- CR Number
- 2339481
- BRN
- 65784380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-02-11
Registered office
Current address
FLAT C, 2/F, TAI KING INDUSTRIAL BUILDING, NOS. 700-702 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一心餐飲有限公司 | 2016-02-11 | Current |
| ONE HEART CATERING COMPANY LIMITED | 2016-02-11 | Current |
Company Documents
Information sheet re striking off of this company under consideration
2026-08-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)Amended document
2019-01-31 · Other
(E)Amended document
2019-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
Certificate of Incorporation
2016-02-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)Amended document | Other | 2019-01-31 | |
| (E)Amended document | Other | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| Certificate of Incorporation | Incorporation | 2016-02-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-11 |
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Frequently asked questions
When was ONE HEART CATERING COMPANY LIMITED incorporated?
ONE HEART CATERING COMPANY LIMITED was incorporated in Hong Kong on February 11, 2016.
Is ONE HEART CATERING COMPANY LIMITED still active?
Yes. ONE HEART CATERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ONE HEART CATERING COMPANY LIMITED's CR number and BRN?
ONE HEART CATERING COMPANY LIMITED's company registration (CR) number is 2339481 and its business registration number (BRN) is 65784380.
Where is ONE HEART CATERING COMPANY LIMITED's registered office?
ONE HEART CATERING COMPANY LIMITED's registered office is at FLAT C, 2/F, TAI KING INDUSTRIAL BUILDING, NOS. 700-702 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON. HONG KONG.
What type of company is ONE HEART CATERING COMPANY LIMITED?
ONE HEART CATERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE HEART CATERING COMPANY LIMITED filed?
ONE HEART CATERING COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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