One Is One Company Limited
合一會社有限公司
About this company
One Is One Company Limited is a Hong Kong private company limited by shares incorporated on March 6, 2018. It is registered with company registration (CR) number 2661766 and business registration number (BRN) 69028132. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Top Pet (Hong Kong) Company Limited until September 16, 2019. Its registered office is at G/F., HSE NO. 167, LO WAI VILLAGE, TSUEN WAN, NEW TERRITORIES, HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 23, 2025.
Company Information
- CR Number
- 2661766
- BRN
- 69028132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
G/F., HSE NO. 167, LO WAI VILLAGE, TSUEN WAN, NEW TERRITORIES, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合一會社有限公司 | 2019-09-16 | Current |
| 鐤豐寵物有限公司 | 2018-03-06 | 2019-09-16 |
| One Is One Company Limited | 2019-09-16 | Current |
| Top Pet (Hong Kong) Company Limited | 2018-03-06 | 2019-09-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-16 · Name Change
Certificate of Change of Name
2019-09-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-16 | |
| Certificate of Change of Name | Name Change | 2019-09-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was One Is One Company Limited incorporated?
One Is One Company Limited was incorporated in Hong Kong on March 6, 2018.
Is One Is One Company Limited still active?
Yes. One Is One Company Limited is currently active on the Hong Kong Companies Register.
What are One Is One Company Limited's CR number and BRN?
One Is One Company Limited's company registration (CR) number is 2661766 and its business registration number (BRN) is 69028132.
Where is One Is One Company Limited's registered office?
One Is One Company Limited's registered office is at G/F., HSE NO. 167, LO WAI VILLAGE, TSUEN WAN, NEW TERRITORIES, HONG KONG.
What type of company is One Is One Company Limited?
One Is One Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Is One Company Limited filed?
One Is One Company Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →