ONE Family Office Group Limited
滙一家族辦公室集團有限公司
About this company
ONE Family Office Group Limited is a Hong Kong private company limited by shares incorporated on March 11, 2019. It is registered with company registration (CR) number 2802973 and business registration number (BRN) 70451770. 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 ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on March 16, 2026.
Company Information
- CR Number
- 2802973
- BRN
- 70451770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙一家族辦公室集團有限公司 | 2019-03-11 | Current |
| ONE Family Office Group Limited | 2019-03-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)Special resolution
2021-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)Special resolution | Other | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-11 |
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Frequently asked questions
When was ONE Family Office Group Limited incorporated?
ONE Family Office Group Limited was incorporated in Hong Kong on March 11, 2019.
Is ONE Family Office Group Limited still active?
Yes. ONE Family Office Group Limited is currently active on the Hong Kong Companies Register.
What are ONE Family Office Group Limited's CR number and BRN?
ONE Family Office Group Limited's company registration (CR) number is 2802973 and its business registration number (BRN) is 70451770.
Where is ONE Family Office Group Limited's registered office?
ONE Family Office Group Limited's registered office is at ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is ONE Family Office Group Limited?
ONE Family Office Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Family Office Group Limited filed?
ONE Family Office Group Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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