Plan One Pictures Limited
壹策控股有限公司
About this company
Plan One Pictures Limited is a Hong Kong private company limited by shares incorporated on March 22, 2017. It is registered with company registration (CR) number 2505548 and business registration number (BRN) 67454167. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1003, 10/F, TOWER 2, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 8, 2026.
Company Information
- CR Number
- 2505548
- BRN
- 67454167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
Unit 1003, 10/F, TOWER 2, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 514 companies at China Hong Kong City Tower 2 →
As filed: ROOM 1003, BLK 2, 10/F, CHINA HONG KONG CITY 33 CANTON ROAD, TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹策控股有限公司 | 2017-03-22 | Current |
| Plan One Pictures Limited | 2017-03-22 | Current |
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
Certificate of Incorporation
2017-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-22 · Share Related
(E)Articles of Association
2017-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| Certificate of Incorporation | Incorporation | 2017-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-22 |
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Frequently asked questions
When was Plan One Pictures Limited incorporated?
Plan One Pictures Limited was incorporated in Hong Kong on March 22, 2017.
Is Plan One Pictures Limited still active?
Yes. Plan One Pictures Limited is currently active on the Hong Kong Companies Register.
What are Plan One Pictures Limited's CR number and BRN?
Plan One Pictures Limited's company registration (CR) number is 2505548 and its business registration number (BRN) is 67454167.
Where is Plan One Pictures Limited's registered office?
Plan One Pictures Limited's registered office is at Unit 1003, 10/F, TOWER 2, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Plan One Pictures Limited?
Plan One Pictures Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Plan One Pictures Limited filed?
Plan One Pictures Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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