TAKE ONE LIMITED
一言有限公司
About this company
TAKE ONE LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2019. It is registered with company registration (CR) number 2785015 and business registration number (BRN) 70270572. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 2785015
- BRN
- 70270572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-07
Registered office
Current address
UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-17)
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Name History
| Name | From | To |
|---|---|---|
| 一言有限公司 | 2019-01-07 | Current |
| TAKE ONE LIMITED | 2019-01-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-06-06 · Other
(C)FNAR1 - Annual Return
2023-06-02 · Annual Return
(C)FNAR1 - Annual Return
2023-05-29 · Annual Return
Information sheet re striking off of this company under consideration
2023-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-07 · Share Related
(E)Articles of Association
2019-01-07 · Memorandum & Articles
Certificate of Incorporation
2019-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-07 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-07 | |
| Certificate of Incorporation | Incorporation | 2019-01-07 |
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Frequently asked questions
When was TAKE ONE LIMITED incorporated?
TAKE ONE LIMITED was incorporated in Hong Kong on January 7, 2019.
Is TAKE ONE LIMITED still active?
Yes. TAKE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are TAKE ONE LIMITED's CR number and BRN?
TAKE ONE LIMITED's company registration (CR) number is 2785015 and its business registration number (BRN) is 70270572.
Where is TAKE ONE LIMITED's registered office?
TAKE ONE LIMITED's registered office is at UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN HONG KONG.
What type of company is TAKE ONE LIMITED?
TAKE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKE ONE LIMITED filed?
TAKE ONE LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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