ONE DOUBLE LIMITED
一瑞有限公司
About this company
ONE DOUBLE LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2018. It is registered with company registration (CR) number 2761642 and business registration number (BRN) 70034839. 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 A, 14/F, TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 34 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2761642
- BRN
- 70034839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
Unit A, 14/F, TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 425 companies at Two Chinachem Plaza →
As filed: UNIT A, 14/F., TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一瑞有限公司 | 2018-11-02 | Current |
| ONE DOUBLE LIMITED | 2018-11-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-26 · Charges
(E)Instrument
2023-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-05 · Charges
(E)Instrument
2019-09-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-26 | |
| (E)Instrument | Other | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-05 | |
| (E)Instrument | Other | 2019-09-05 |
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Frequently asked questions
When was ONE DOUBLE LIMITED incorporated?
ONE DOUBLE LIMITED was incorporated in Hong Kong on November 2, 2018.
Is ONE DOUBLE LIMITED still active?
Yes. ONE DOUBLE LIMITED is currently active on the Hong Kong Companies Register.
What are ONE DOUBLE LIMITED's CR number and BRN?
ONE DOUBLE LIMITED's company registration (CR) number is 2761642 and its business registration number (BRN) is 70034839.
Where is ONE DOUBLE LIMITED's registered office?
ONE DOUBLE LIMITED's registered office is at Unit A, 14/F, TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ONE DOUBLE LIMITED?
ONE DOUBLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE DOUBLE LIMITED filed?
ONE DOUBLE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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