B-one Production Limited
形一廣告製作有限公司
About this company
B-one Production Limited is a Hong Kong private company limited by shares incorporated on November 1, 2017. It is registered with company registration (CR) number 2600422 and business registration number (BRN) 68410992. 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 E-Basing Intelligent Equipment International Limited until March 15, 2024. Its registered office is at UNIT 15, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 4, 2025.
Company Information
- CR Number
- 2600422
- BRN
- 68410992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 15, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-08)
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Name History
| Name | From | To |
|---|---|---|
| 形一廣告製作有限公司 | 2024-03-15 | Current |
| 易庫智能設備國際有限公司 | 2017-11-01 | 2024-03-15 |
| B-one Production Limited | 2024-03-15 | Current |
| E-Basing Intelligent Equipment International Limited | 2017-11-01 | 2024-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-10 · Other
(E)FNSC1 - Return of Allotment
2024-05-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
Certificate of Change of Name
2024-03-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-03-15 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-08 · Address Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| Certificate of Change of Name | Name Change | 2024-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 |
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Frequently asked questions
When was B-one Production Limited incorporated?
B-one Production Limited was incorporated in Hong Kong on November 1, 2017.
Is B-one Production Limited still active?
Yes. B-one Production Limited is currently active on the Hong Kong Companies Register.
What are B-one Production Limited's CR number and BRN?
B-one Production Limited's company registration (CR) number is 2600422 and its business registration number (BRN) is 68410992.
Where is B-one Production Limited's registered office?
B-one Production Limited's registered office is at UNIT 15, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is B-one Production Limited?
B-one Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B-one Production Limited filed?
B-one Production Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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