1001 Production House Limited
1001製作有限公司
About this company
1001 Production House Limited is a Hong Kong private company limited by shares incorporated on October 5, 2018. It is registered with company registration (CR) number 2752231 and business registration number (BRN) 69939888. 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 UNIT 2, 23/F., ENTERPRISE SQUARE TWO, NO.3 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 2752231
- BRN
- 69939888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2, 23/F., ENTERPRISE SQUARE TWO, NO.3 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 1001製作有限公司 | 2018-10-05 | Current |
| 1001 Production House Limited | 2018-10-05 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-30 · Address Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-16 · Address Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-05 · Share Related
(E)Articles of Association
2018-10-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-05 | |
| (E)Articles of Association | Memorandum & Articles | 2018-10-05 |
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Frequently asked questions
When was 1001 Production House Limited incorporated?
1001 Production House Limited was incorporated in Hong Kong on October 5, 2018.
Is 1001 Production House Limited still active?
Yes. 1001 Production House Limited is currently active on the Hong Kong Companies Register.
What are 1001 Production House Limited's CR number and BRN?
1001 Production House Limited's company registration (CR) number is 2752231 and its business registration number (BRN) is 69939888.
Where is 1001 Production House Limited's registered office?
1001 Production House Limited's registered office is at UNIT 2, 23/F., ENTERPRISE SQUARE TWO, NO.3 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is 1001 Production House Limited?
1001 Production House Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1001 Production House Limited filed?
1001 Production House Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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