Red One Group Company Limited
紅色壹號集團有限公司
About this company
Red One Group Company Limited is a Hong Kong private company limited by shares incorporated on August 22, 2018. It is registered with company registration (CR) number 2736918 and business registration number (BRN) 69785746. 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 Red One Memorial Wine (Hong Kong) Company Limited until September 10, 2019. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 4, 2025.
Company Information
- CR Number
- 2736918
- BRN
- 69785746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-22)
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Name History
| Name | From | To |
|---|---|---|
| 紅色壹號集團有限公司 | 2019-09-10 | Current |
| 紅色壹號紀念酒(香港)有限公司 | 2018-08-22 | 2019-09-10 |
| Red One Group Company Limited | 2019-09-10 | Current |
| Red One Memorial Wine (Hong Kong) Company Limited | 2018-08-22 | 2019-09-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-10 · Name Change
Certificate of Change of Name
2019-09-10 · Name Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-22 · Share Related
(C)Articles of Association
2018-08-22 · Memorandum & Articles
Certificate of Incorporation
2018-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-10 | |
| Certificate of Change of Name | Name Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-22 | |
| (C)Articles of Association | Memorandum & Articles | 2018-08-22 | |
| Certificate of Incorporation | Incorporation | 2018-08-22 |
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Frequently asked questions
When was Red One Group Company Limited incorporated?
Red One Group Company Limited was incorporated in Hong Kong on August 22, 2018.
Is Red One Group Company Limited still active?
Yes. Red One Group Company Limited is currently active on the Hong Kong Companies Register.
What are Red One Group Company Limited's CR number and BRN?
Red One Group Company Limited's company registration (CR) number is 2736918 and its business registration number (BRN) is 69785746.
Where is Red One Group Company Limited's registered office?
Red One Group Company Limited's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is Red One Group Company Limited?
Red One Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Red One Group Company Limited filed?
Red One Group Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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