NUMBER ONE LIMITED
About this company
NUMBER ONE LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2017. It is registered with company registration (CR) number 2578906 and business registration number (BRN) 68194326. 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 A-C, 31/F, TG PLACE, 10 SHING YIP STREET, KWUN TONG, KLN HONG KONG. There are 18 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
- 2578906
- BRN
- 68194326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-09-13
Registered office
Current address
UNIT A-C, 31/F, TG PLACE, 10 SHING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NUMBER ONE LIMITED | 2017-09-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-16 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
Certificate of Incorporation
2017-09-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-13 · Share Related
(E)Articles of Association
2017-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| Certificate of Incorporation | Incorporation | 2017-09-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-13 |
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Frequently asked questions
When was NUMBER ONE LIMITED incorporated?
NUMBER ONE LIMITED was incorporated in Hong Kong on September 13, 2017.
Is NUMBER ONE LIMITED still active?
Yes. NUMBER ONE LIMITED is currently active on the Hong Kong Companies Register.
What are NUMBER ONE LIMITED's CR number and BRN?
NUMBER ONE LIMITED's company registration (CR) number is 2578906 and its business registration number (BRN) is 68194326.
Where is NUMBER ONE LIMITED's registered office?
NUMBER ONE LIMITED's registered office is at UNIT A-C, 31/F, TG PLACE, 10 SHING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is NUMBER ONE LIMITED?
NUMBER ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUMBER ONE LIMITED filed?
NUMBER ONE LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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