One Heritage Capital Management Limited
太一資本管理有限公司
About this company
One Heritage Capital Management Limited is a Hong Kong private company limited by shares incorporated on August 9, 2018. It is registered with company registration (CR) number 2732599 and business registration number (BRN) 69742089. 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 has operated under 3 previous names, most recently One Heritage Capital Limited until March 2, 2020. Its registered office is at ROOM 901, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2018, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 26, 2026.
Company Information
- CR Number
- 2732599
- BRN
- 69742089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
ROOM 901, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-14)
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Name History
| Name | From | To |
|---|---|---|
| 太一資本管理有限公司 | 2020-03-02 | Current |
| One Heritage Capital Management Limited | 2020-03-02 | Current |
| One Heritage Capital Limited | 2020-02-24 | 2020-03-02 |
| Advanced Industrial Research Asset Management (Hong Kong) Limited | 2019-04-10 | 2020-02-24 |
| WB Asset Management (Hong Kong) Limited | 2018-08-09 | 2019-04-10 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-26 · Winding Up
(E)Court Order
2025-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-29 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2023-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2023-09-06 · Share Related
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FNSC1 - Return of Allotment
2022-12-30 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-26 | |
| (E)Court Order | Other | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-30 |
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Frequently asked questions
When was One Heritage Capital Management Limited incorporated?
One Heritage Capital Management Limited was incorporated in Hong Kong on August 9, 2018.
Is One Heritage Capital Management Limited still active?
Yes. One Heritage Capital Management Limited is currently active on the Hong Kong Companies Register.
What are One Heritage Capital Management Limited's CR number and BRN?
One Heritage Capital Management Limited's company registration (CR) number is 2732599 and its business registration number (BRN) is 69742089.
Where is One Heritage Capital Management Limited's registered office?
One Heritage Capital Management Limited's registered office is at ROOM 901, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is One Heritage Capital Management Limited?
One Heritage Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Heritage Capital Management Limited filed?
One Heritage Capital Management Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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