DISTRIBUTION ONE LIMITED

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2016-02-16 · Incorporated 10 years ago · Data updated: 2026-08-31

About this company

DISTRIBUTION ONE LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2016. It is registered with company registration (CR) number 2340346 and business registration number (BRN) 65793117. 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 10/F, TELECOM DIGITAL TOWER, 58 TSUN YIP STREET, KWUN TONG DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2016-02-16
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-02-16

Registered office

Current address

10/F, TELECOM DIGITAL TOWER, 58 TSUN YIP STREET, KWUN TONG DISTRICT, KLN

All 107 companies at TELECOM DIGITAL TOWER →

As filed: 10/F.,, TELECOM DIGITAL TOWER,, 58 TSUN YIP STREET,, KWUN TONG, KOWLOON, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2016-04-15)

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Name History

Name History
Name	Type	From	To
DISTRIBUTION ONE LIMITED	English	2016-02-16	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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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, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2026-03-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-12-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-09-19 · Address Change

(E)FNAR1 - Annual Return

2024-02-20 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-01 · Annual Return

(E)FNAR1 - Annual Return

2022-02-21 · Annual Return

(E)FNAR1 - Annual Return

2021-03-03 · Annual Return

(E)FNAR1 - Annual Return

2020-03-02 · Annual Return

(E)FNAR1 - Annual Return

2019-03-05 · Annual Return

(E)FNAR1 - Annual Return

2018-03-20 · Annual Return

(E)FNAR1 - Annual Return

2017-05-15 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-10-25 · Memorandum & Articles

(E)Special resolution

2016-10-25 · Other

(E)Altered Articles of Association

2016-10-25 · Memorandum & Articles

(E)Special resolution

2016-09-28 · Other

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2016-06-07 · Share Related

(E)FNSC17 - Solvency Statement

2016-04-22 · Other

(E)Special resolution for reduction of capital

2016-04-22 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-12-02
(E)FNAR1 - Annual Return	Annual Return	2025-02-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-09-19
(E)FNAR1 - Annual Return	Annual Return	2024-02-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-01
(E)FNAR1 - Annual Return	Annual Return	2022-02-21
(E)FNAR1 - Annual Return	Annual Return	2021-03-03
(E)FNAR1 - Annual Return	Annual Return	2020-03-02
(E)FNAR1 - Annual Return	Annual Return	2019-03-05
(E)FNAR1 - Annual Return	Annual Return	2018-03-20
(E)FNAR1 - Annual Return	Annual Return	2017-05-15
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2016-10-25
(E)Special resolution	Other	2016-10-25
(E)Altered Articles of Association	Memorandum & Articles	2016-10-25
(E)Special resolution	Other	2016-09-28
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2016-06-07
(E)FNSC17 - Solvency Statement	Other	2016-04-22
(E)Special resolution for reduction of capital	Other	2016-04-22

View all 25 filings

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