One Consulting Limited -The-
不二諮詢有限公司
About this company
One Consulting Limited -The- is a Hong Kong private company limited by shares incorporated on December 13, 2016. It is registered with company registration (CR) number 2463444 and business registration number (BRN) 67030787. 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 previously operated under the name The One Consulting Limited. Its registered office is at 21B, HOI ON COMMERCIAL BUILDING 8 MUI FONG STREET, SAI YING PUN HONG KONG. There are 21 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 March 12, 2026.
Company Information
- CR Number
- 2463444
- BRN
- 67030787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-13
Registered office
Current address
21B, HOI ON COMMERCIAL BUILDING 8 MUI FONG STREET, SAI YING PUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-07)
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Name History
| Name | From | To |
|---|---|---|
| 不二諮詢有限公司 | 2017-06-07 | Current |
| One Consulting Limited -The- | — | Current |
| The One Consulting Limited | 2017-06-07 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-12 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-02-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-14 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-11 · Address Change
(E)FNAR1 - Annual Return
2021-01-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-17 · Address Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
Certificate of Change of Name
2017-06-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-07 · Name Change
Certificate of Incorporation
2016-12-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-02-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| Certificate of Change of Name | Name Change | 2017-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-07 | |
| Certificate of Incorporation | Incorporation | 2016-12-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-13 |
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Frequently asked questions
When was One Consulting Limited -The- incorporated?
One Consulting Limited -The- was incorporated in Hong Kong on December 13, 2016.
Is One Consulting Limited -The- still active?
Yes. One Consulting Limited -The- is currently active on the Hong Kong Companies Register.
What are One Consulting Limited -The-'s CR number and BRN?
One Consulting Limited -The-'s company registration (CR) number is 2463444 and its business registration number (BRN) is 67030787.
Where is One Consulting Limited -The-'s registered office?
One Consulting Limited -The-'s registered office is at 21B, HOI ON COMMERCIAL BUILDING 8 MUI FONG STREET, SAI YING PUN HONG KONG.
What type of company is One Consulting Limited -The-?
One Consulting Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Consulting Limited -The- filed?
One Consulting Limited -The- has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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