One Innovative Concept Limited
合一棧創意設計有限公司
About this company
One Innovative Concept Limited is a Hong Kong private company limited by shares incorporated on October 13, 2017. It is registered with company registration (CR) number 2591589 and business registration number (BRN) 68322246. 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 1 SAN WAI CHAI TAI PO NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 28, 2024.
Company Information
- CR Number
- 2591589
- BRN
- 68322246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-10-13
Registered office
Current address
1 SAN WAI CHAI TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合一棧創意設計有限公司 | 2017-10-13 | Current |
| One Innovative Concept Limited | 2017-10-13 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
Information sheet re discontinuation of striking off due to objection received
2021-12-17 · Other
Information sheet re S.745(2)(b)
2021-10-15 · Other
Information sheet re striking off of this company under consideration
2021-08-24 · Other
Information sheet re discontinuation of striking off
2021-07-20 · Other
Information sheet re striking off of this company under consideration
2020-01-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
Certificate of Incorporation
2017-10-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-15 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-24 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| Certificate of Incorporation | Incorporation | 2017-10-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-13 |
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Frequently asked questions
When was One Innovative Concept Limited incorporated?
One Innovative Concept Limited was incorporated in Hong Kong on October 13, 2017.
Is One Innovative Concept Limited still active?
Yes. One Innovative Concept Limited is currently active on the Hong Kong Companies Register.
What are One Innovative Concept Limited's CR number and BRN?
One Innovative Concept Limited's company registration (CR) number is 2591589 and its business registration number (BRN) is 68322246.
Where is One Innovative Concept Limited's registered office?
One Innovative Concept Limited's registered office is at 1 SAN WAI CHAI TAI PO NT HONG KONG.
What type of company is One Innovative Concept Limited?
One Innovative Concept Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Innovative Concept Limited filed?
One Innovative Concept Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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