One Group Holdings Limited -The-
About this company
One Group Holdings Limited -The- is a Hong Kong private company limited by shares incorporated on November 13, 2018. It is registered with company registration (CR) number 2764956 and business registration number (BRN) 70068230. 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 2 previous names, most recently SP1965 Company Limited until August 4, 2023. Its registered office is at ROOM 330, 3/F., TUNG LEE INDUSTRIAL BUILDING, 9 LAI YIP STREET, KWUN TONG, 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 22, 2026.
Company Information
- CR Number
- 2764956
- BRN
- 70068230
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
ROOM 330, 3/F., TUNG LEE INDUSTRIAL BUILDING, 9 LAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Group Holdings Limited -The- | — | Current |
| The One Group Holdings Limited | 2023-08-04 | — |
| SP1965 Company Limited | 2018-11-13 | 2023-08-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-04 · Memorandum & Articles
(E)Special resolution
2024-01-04 · Other
(E)Altered Articles of Association
2024-01-04 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-04 · Name Change
Certificate of Change of Name
2023-08-04 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-13 · Share Related
(E)Articles of Association
2018-11-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-04 | |
| (E)Special resolution | Other | 2024-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-04 | |
| Certificate of Change of Name | Name Change | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was One Group Holdings Limited -The- incorporated?
One Group Holdings Limited -The- was incorporated in Hong Kong on November 13, 2018.
Is One Group Holdings Limited -The- still active?
Yes. One Group Holdings Limited -The- is currently active on the Hong Kong Companies Register.
What are One Group Holdings Limited -The-'s CR number and BRN?
One Group Holdings Limited -The-'s company registration (CR) number is 2764956 and its business registration number (BRN) is 70068230.
Where is One Group Holdings Limited -The-'s registered office?
One Group Holdings Limited -The-'s registered office is at ROOM 330, 3/F., TUNG LEE INDUSTRIAL BUILDING, 9 LAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is One Group Holdings Limited -The-?
One Group Holdings Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Group Holdings Limited -The- filed?
One Group Holdings Limited -The- has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →