HONG KONG ONE HEART ASSOCIATION LIMITED
香江同心會有限公司
About this company
HONG KONG ONE HEART ASSOCIATION LIMITED is a Hong Kong company limited by guarantee incorporated on September 8, 2017. It is registered with company registration (CR) number 2576232 and business registration number (BRN) 68167422. 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 LUNCH BOX FUND LIMITED until January 14, 2020. Its registered office is at SUITE 1109, 11/F, OCEAN CENTRE, HARBOUR CITY 5 CANTON ROAD TST, KOWLOON HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2576232
- BRN
- 68167422
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2019-02-28
Registered office
Current address
SUITE 1109, 11/F, OCEAN CENTRE, HARBOUR CITY 5 CANTON ROAD TST, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香江同心會有限公司 | 2020-01-14 | Current |
| 飯盒基金有限公司 | 2017-09-08 | 2020-01-14 |
| HONG KONG ONE HEART ASSOCIATION LIMITED | 2020-01-14 | Current |
| LUNCH BOX FUND LIMITED | 2017-09-08 | 2020-01-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)Amended document
2021-01-11 · Other
(E)Amended document
2021-01-11 · Other
(E)Amended document
2021-01-11 · Other
(E)Amended document
2021-01-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-14 · Name Change
Certificate of Change of Name
2020-01-14 · Name Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)Accounts / Financial Statements
2020-01-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2017-09-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-14 | |
| Certificate of Change of Name | Name Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2017-09-08 |
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Frequently asked questions
When was HONG KONG ONE HEART ASSOCIATION LIMITED incorporated?
HONG KONG ONE HEART ASSOCIATION LIMITED was incorporated in Hong Kong on September 8, 2017.
Is HONG KONG ONE HEART ASSOCIATION LIMITED still active?
Yes. HONG KONG ONE HEART ASSOCIATION LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG ONE HEART ASSOCIATION LIMITED's CR number and BRN?
HONG KONG ONE HEART ASSOCIATION LIMITED's company registration (CR) number is 2576232 and its business registration number (BRN) is 68167422.
Where is HONG KONG ONE HEART ASSOCIATION LIMITED's registered office?
HONG KONG ONE HEART ASSOCIATION LIMITED's registered office is at SUITE 1109, 11/F, OCEAN CENTRE, HARBOUR CITY 5 CANTON ROAD TST, KOWLOON HONG KONG.
What type of company is HONG KONG ONE HEART ASSOCIATION LIMITED?
HONG KONG ONE HEART ASSOCIATION LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has HONG KONG ONE HEART ASSOCIATION LIMITED filed?
HONG KONG ONE HEART ASSOCIATION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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