One Holdings Limited
一號控股有限公司
About this company
One Holdings Limited is a Hong Kong private company limited by shares incorporated on March 8, 2017. It is registered with company registration (CR) number 2495077 and business registration number (BRN) 67349138. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on April 17, 2026. Its registered office was at FLAT A, 20/F, TOWER 3, GRAND CENTRAL KWUN TONG HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(1) filed on December 19, 2025.
Company Information
- CR Number
- 2495077
- BRN
- 67349138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-08
- Dissolution Date
- 2026-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
FLAT A, 20/F, TOWER 3, GRAND CENTRAL KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一號控股有限公司 | 2017-03-08 | Current |
| One Holdings Limited | 2017-03-08 | Current |
Company Documents
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-19 · Other
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-30 · Address Change
(C)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
Certificate of Incorporation
2017-03-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-08 · Share Related
(E)Articles of Association
2017-03-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| Certificate of Incorporation | Incorporation | 2017-03-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-08 |
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Frequently asked questions
When was One Holdings Limited incorporated?
One Holdings Limited was incorporated in Hong Kong on March 8, 2017.
Is One Holdings Limited still active?
No. One Holdings Limited was dissolved on April 17, 2026.
What are One Holdings Limited's CR number and BRN?
One Holdings Limited's company registration (CR) number is 2495077 and its business registration number (BRN) is 67349138.
Where is One Holdings Limited's registered office?
One Holdings Limited's registered office was at FLAT A, 20/F, TOWER 3, GRAND CENTRAL KWUN TONG HONG KONG.
What type of company is One Holdings Limited?
One Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Holdings Limited filed?
One Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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