One Yao Way Holding Co., Limited
萬曜威控股股份有限公司
About this company
One Yao Way Holding Co., Limited is a Hong Kong private company limited by shares incorporated on October 18, 2016. It is registered with company registration (CR) number 2439292 and business registration number (BRN) 66788181. 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 LADY NANA (HK) COMPANY LIMITED until January 25, 2022. Its registered office is at UNIT NO. 10 ON 7TH FLOOR, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 2439292
- BRN
- 66788181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT NO. 10 ON 7TH FLOOR, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬曜威控股股份有限公司 | — | Current |
| 萬威曜聯合股份有限公司 | 2022-01-25 | — |
| 貴婦奈奈股份有限公司 | 2016-10-18 | 2022-01-25 |
| One Yao Way Holding Co., Limited | — | Current |
| ONE WAY YAO United Co., Limited | 2022-01-25 | — |
| LADY NANA (HK) COMPANY LIMITED | 2016-10-18 | 2022-01-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-02-13 · Name Change
Certificate of Change of Name
2025-02-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-25 · Name Change
Certificate of Change of Name
2022-01-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-13 | |
| Certificate of Change of Name | Name Change | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-25 | |
| Certificate of Change of Name | Name Change | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-30 |
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Frequently asked questions
When was One Yao Way Holding Co., Limited incorporated?
One Yao Way Holding Co., Limited was incorporated in Hong Kong on October 18, 2016.
Is One Yao Way Holding Co., Limited still active?
Yes. One Yao Way Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are One Yao Way Holding Co., Limited's CR number and BRN?
One Yao Way Holding Co., Limited's company registration (CR) number is 2439292 and its business registration number (BRN) is 66788181.
Where is One Yao Way Holding Co., Limited's registered office?
One Yao Way Holding Co., Limited's registered office is at UNIT NO. 10 ON 7TH FLOOR, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG.
What type of company is One Yao Way Holding Co., Limited?
One Yao Way Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Yao Way Holding Co., Limited filed?
One Yao Way Holding Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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