One Marketplace Limited -The-
一洋建業百貨有限公司
About this company
One Marketplace Limited -The- is a Hong Kong private company limited by shares incorporated on June 2, 2017. It is registered with company registration (CR) number 2541445 and business registration number (BRN) 67814951. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Kin Pang Holdings Limited until July 24, 2017. Its registered office is at FLAT B, 15/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE 182 TAI LIN ROAD, KWAI CHUNG, NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2541445
- BRN
- 67814951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
FLAT B, 15/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE 182 TAI LIN ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一洋建業百貨有限公司 | 2017-07-24 | Current |
| 建鵬控股有限公司 | 2017-06-02 | 2017-07-24 |
| One Marketplace Limited -The- | — | Current |
| The One Marketplace Limited | 2017-07-24 | — |
| Kin Pang Holdings Limited | 2017-06-02 | 2017-07-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-10 · Charges
(E)Instrument
2023-03-10 · Other
(E)Certificate of Registration of Charge
2023-03-10 · Charges
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-18 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-10 | |
| (E)Instrument | Other | 2023-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 |
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Frequently asked questions
When was One Marketplace Limited -The- incorporated?
One Marketplace Limited -The- was incorporated in Hong Kong on June 2, 2017.
Is One Marketplace Limited -The- still active?
Yes. One Marketplace Limited -The- is currently active on the Hong Kong Companies Register.
What are One Marketplace Limited -The-'s CR number and BRN?
One Marketplace Limited -The-'s company registration (CR) number is 2541445 and its business registration number (BRN) is 67814951.
Where is One Marketplace Limited -The-'s registered office?
One Marketplace Limited -The-'s registered office is at FLAT B, 15/F, BLOCK 4, GOLDEN DRAGON INDUSTRIAL CENTRE 182 TAI LIN ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is One Marketplace Limited -The-?
One Marketplace Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Marketplace Limited -The- filed?
One Marketplace Limited -The- has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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