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 b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT. There are 26 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 September 29, 2026.
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 b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT
All 930 companies at Win Sun Factory Building →
As filed: ROOM B43, 16/F.,, WIN SUN MANUFACTURING BUILDING,, NO. 2 SAN HOP LANE,, TUEN MUN, 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 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-09-29 · Annual Return
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-29 | |
| (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 |
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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 b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT.
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 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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