One Heart Enterprise Limited
一心企業有限公司
About this company
One Heart Enterprise Limited is a Hong Kong private company limited by shares incorporated on March 26, 2018. It is registered with company registration (CR) number 2671867 and business registration number (BRN) 69129758. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM306 3/F KWONG KIN TRADE CTR 5 KIN FAT STREET TUEN MUN N.T. HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 11, 2024.
Company Information
- CR Number
- 2671867
- BRN
- 69129758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM306 3/F KWONG KIN TRADE CTR 5 KIN FAT STREET TUEN MUN N.T. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-14)
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Name History
| Name | From | To |
|---|---|---|
| 一心企業有限公司 | 2018-03-26 | Current |
| One Heart Enterprise Limited | 2018-03-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-14 · Address Change
(E)FNAR1 - Annual Return
2021-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(C)FNAR1 - Annual Return
2020-05-07 · Annual Return
(C)FNSC1 - Return of Allotment
2020-04-12 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2019-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-04-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 |
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Frequently asked questions
When was One Heart Enterprise Limited incorporated?
One Heart Enterprise Limited was incorporated in Hong Kong on March 26, 2018.
Is One Heart Enterprise Limited still active?
Yes. One Heart Enterprise Limited is currently active on the Hong Kong Companies Register.
What are One Heart Enterprise Limited's CR number and BRN?
One Heart Enterprise Limited's company registration (CR) number is 2671867 and its business registration number (BRN) is 69129758.
Where is One Heart Enterprise Limited's registered office?
One Heart Enterprise Limited's registered office is at RM306 3/F KWONG KIN TRADE CTR 5 KIN FAT STREET TUEN MUN N.T. HONG KONG.
What type of company is One Heart Enterprise Limited?
One Heart Enterprise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Heart Enterprise Limited filed?
One Heart Enterprise Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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