ONE Asset Management (HK) Company Limited
滙一資產管理有限公司
About this company
ONE Asset Management (HK) Company Limited is a Hong Kong private company limited by shares incorporated on July 20, 2017. It is registered with company registration (CR) number 2557745 and business registration number (BRN) 67979333. 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 previously operated under the name APEX WEALTH MANAGEMENT COMPANY LIMITED until November 27, 2018. Its registered office is at ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 2557745
- BRN
- 67979333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙一資產管理有限公司 | 2018-11-27 | Current |
| ONE Asset Management (HK) Company Limited | 2018-11-27 | Current |
| APEX WEALTH MANAGEMENT COMPANY LIMITED | 2017-07-20 | 2018-11-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-11 · Other
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 |
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Frequently asked questions
When was ONE Asset Management (HK) Company Limited incorporated?
ONE Asset Management (HK) Company Limited was incorporated in Hong Kong on July 20, 2017.
Is ONE Asset Management (HK) Company Limited still active?
Yes. ONE Asset Management (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are ONE Asset Management (HK) Company Limited's CR number and BRN?
ONE Asset Management (HK) Company Limited's company registration (CR) number is 2557745 and its business registration number (BRN) is 67979333.
Where is ONE Asset Management (HK) Company Limited's registered office?
ONE Asset Management (HK) Company Limited's registered office is at ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is ONE Asset Management (HK) Company Limited?
ONE Asset Management (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Asset Management (HK) Company Limited filed?
ONE Asset Management (HK) Company Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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