China One Engineering Limited
中壹工程有限公司
About this company
China One Engineering Limited is a Hong Kong private company limited by shares incorporated on November 21, 2017. It is registered with company registration (CR) number 2611057 and business registration number (BRN) 68517996. 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 G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG. There are 20 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
- 2611057
- BRN
- 68517996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-11-21
Registered office
Current address
G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中壹工程有限公司 | 2017-11-21 | Current |
| China One Engineering Limited | 2017-11-21 | 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
2023-04-19 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-02-07 · Other
(E)Amended document
2021-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
Certificate of Incorporation
2017-11-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-21 · Share Related
(E)Articles of Association
2017-11-21 · 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 | 2023-04-19 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-07 | |
| (E)Amended document | Other | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| Certificate of Incorporation | Incorporation | 2017-11-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-21 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-21 |
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Frequently asked questions
When was China One Engineering Limited incorporated?
China One Engineering Limited was incorporated in Hong Kong on November 21, 2017.
Is China One Engineering Limited still active?
Yes. China One Engineering Limited is currently active on the Hong Kong Companies Register.
What are China One Engineering Limited's CR number and BRN?
China One Engineering Limited's company registration (CR) number is 2611057 and its business registration number (BRN) is 68517996.
Where is China One Engineering Limited's registered office?
China One Engineering Limited's registered office is at G/F, 25 KO PO TSUEN, KAM TIN, NEW TERRITORIES, HONG KONG.
What type of company is China One Engineering Limited?
China One Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China One Engineering Limited filed?
China One Engineering Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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