Option One Design Construction Limited
首選設計工程有限公司
About this company
Option One Design Construction Limited is a Hong Kong private company limited by shares incorporated on September 19, 2016. It is registered with company registration (CR) number 2428478 and business registration number (BRN) 66679417. 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 Hong Kong KidSport Association Limited until September 28, 2020. Its registered office is at UNIT A, 11/F., BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 2428478
- BRN
- 66679417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
UNIT A, 11/F., BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-04-05)
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Name History
| Name | From | To |
|---|---|---|
| 首選設計工程有限公司 | 2020-09-28 | Current |
| 香港幼兒運動協會有限公司 | 2018-12-19 | 2020-09-28 |
| 怪獸運動投資(香港)有限公司 | 2016-09-19 | 2018-12-19 |
| Option One Design Construction Limited | 2020-09-28 | Current |
| Hong Kong KidSport Association Limited | 2018-12-19 | 2020-09-28 |
| KIDS FIT INVESTMENT (HK) LIMITED | 2016-09-19 | 2018-12-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-28 · Name Change
Certificate of Change of Name
2020-09-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-19 · Name Change
Certificate of Change of Name
2018-12-19 · Name Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-28 | |
| Certificate of Change of Name | Name Change | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-19 | |
| Certificate of Change of Name | Name Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 |
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Frequently asked questions
When was Option One Design Construction Limited incorporated?
Option One Design Construction Limited was incorporated in Hong Kong on September 19, 2016.
Is Option One Design Construction Limited still active?
Yes. Option One Design Construction Limited is currently active on the Hong Kong Companies Register.
What are Option One Design Construction Limited's CR number and BRN?
Option One Design Construction Limited's company registration (CR) number is 2428478 and its business registration number (BRN) is 66679417.
Where is Option One Design Construction Limited's registered office?
Option One Design Construction Limited's registered office is at UNIT A, 11/F., BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Option One Design Construction Limited?
Option One Design Construction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Option One Design Construction Limited filed?
Option One Design Construction Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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