Isshin Group Holdings Company Limited
一心控股有限公司
About this company
Isshin Group Holdings Company Limited is a Hong Kong private company limited by shares incorporated on October 23, 2017. It is registered with company registration (CR) number 2595240 and business registration number (BRN) 68358940. 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 Zagin Soba International Limited until May 6, 2021. Its registered office is at FLAT C, 7/F., PHASE 1, KINGSFORD INDUSTRIAL BUILDING, 26-32 KWAI HEI STREET, KWAI CHUNG HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 27, 2025.
Company Information
- CR Number
- 2595240
- BRN
- 68358940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C, 7/F., PHASE 1, KINGSFORD INDUSTRIAL BUILDING, 26-32 KWAI HEI STREET, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-23)
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Name History
| Name | From | To |
|---|---|---|
| 一心控股有限公司 | 2021-05-06 | Current |
| Isshin Group Holdings Company Limited | 2021-05-06 | Current |
| Zagin Soba International Limited | 2018-02-09 | 2021-05-06 |
| SoMe LIMITED | 2017-10-23 | 2018-02-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-09 · Share Related
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2023-11-13 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-25 · Share Related
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-06 · Name Change
Certificate of Change of Name
2021-05-06 · Name Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)Special resolution
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-06 | |
| Certificate of Change of Name | Name Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 |
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Frequently asked questions
When was Isshin Group Holdings Company Limited incorporated?
Isshin Group Holdings Company Limited was incorporated in Hong Kong on October 23, 2017.
Is Isshin Group Holdings Company Limited still active?
Yes. Isshin Group Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are Isshin Group Holdings Company Limited's CR number and BRN?
Isshin Group Holdings Company Limited's company registration (CR) number is 2595240 and its business registration number (BRN) is 68358940.
Where is Isshin Group Holdings Company Limited's registered office?
Isshin Group Holdings Company Limited's registered office is at FLAT C, 7/F., PHASE 1, KINGSFORD INDUSTRIAL BUILDING, 26-32 KWAI HEI STREET, KWAI CHUNG HONG KONG.
What type of company is Isshin Group Holdings Company Limited?
Isshin Group Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Isshin Group Holdings Company Limited filed?
Isshin Group Holdings Company Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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