OneSec Limited
捷變有限公司
About this company
OneSec Limited is a Hong Kong private company limited by shares incorporated on August 26, 2016. It is registered with company registration (CR) number 2420573 and business registration number (BRN) 66599924. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Shutoo Gavazzi Optical Limited until November 25, 2019. Its registered office is at 7/F., ON DAK INDUSTRIAL BUILDING, 2-6 WAH SING STREET, KWAI CHUNG, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 13, 2026.
Company Information
- CR Number
- 2420573
- BRN
- 66599924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
7/F., ON DAK INDUSTRIAL BUILDING, 2-6 WAH SING STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷變有限公司 | 2019-11-25 | Current |
| 索圖卡華茲光學有限公司 | 2016-11-18 | 2019-11-25 |
| 帝寶集團有限公司 | 2016-08-26 | 2016-11-18 |
| OneSec Limited | 2019-11-25 | Current |
| Shutoo Gavazzi Optical Limited | 2016-11-18 | 2019-11-25 |
| KING NOBLE HOLDINGS LIMITED | 2016-08-26 | 2016-11-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-14 · Memorandum & Articles
(E)Special resolution
2020-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)Amended document
2020-01-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-11-25 · Name Change
Certificate of Change of Name
2019-11-25 · Name Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-14 | |
| (E)Special resolution | Other | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-25 | |
| Certificate of Change of Name | Name Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 |
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Frequently asked questions
When was OneSec Limited incorporated?
OneSec Limited was incorporated in Hong Kong on August 26, 2016.
Is OneSec Limited still active?
Yes. OneSec Limited is currently active on the Hong Kong Companies Register.
What are OneSec Limited's CR number and BRN?
OneSec Limited's company registration (CR) number is 2420573 and its business registration number (BRN) is 66599924.
Where is OneSec Limited's registered office?
OneSec Limited's registered office is at 7/F., ON DAK INDUSTRIAL BUILDING, 2-6 WAH SING STREET, KWAI CHUNG, NT HONG KONG.
What type of company is OneSec Limited?
OneSec Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OneSec Limited filed?
OneSec Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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