ONE PROMISE ELECTRONIC CO., LIMITED
一諾電子科技有限公司
About this company
ONE PROMISE ELECTRONIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2018. It is registered with company registration (CR) number 2755349 and business registration number (BRN) 69971426. 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 ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on October 28, 2025.
Company Information
- CR Number
- 2755349
- BRN
- 69971426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 一諾電子科技有限公司 | 2018-10-16 | Current |
| ONE PROMISE ELECTRONIC CO., LIMITED | 2018-10-16 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-28 · Other
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-22 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
Certificate of Incorporation
2018-10-16 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-16 · Share Related
(C)Articles of Association
2018-10-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| Certificate of Incorporation | Incorporation | 2018-10-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-16 | |
| (C)Articles of Association | Memorandum & Articles | 2018-10-16 |
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Frequently asked questions
When was ONE PROMISE ELECTRONIC CO., LIMITED incorporated?
ONE PROMISE ELECTRONIC CO., LIMITED was incorporated in Hong Kong on October 16, 2018.
Is ONE PROMISE ELECTRONIC CO., LIMITED still active?
Yes. ONE PROMISE ELECTRONIC CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ONE PROMISE ELECTRONIC CO., LIMITED's CR number and BRN?
ONE PROMISE ELECTRONIC CO., LIMITED's company registration (CR) number is 2755349 and its business registration number (BRN) is 69971426.
Where is ONE PROMISE ELECTRONIC CO., LIMITED's registered office?
ONE PROMISE ELECTRONIC CO., LIMITED's registered office is at ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ONE PROMISE ELECTRONIC CO., LIMITED?
ONE PROMISE ELECTRONIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE PROMISE ELECTRONIC CO., LIMITED filed?
ONE PROMISE ELECTRONIC CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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