One Mind HK Limited
壹銘香港有限公司
About this company
One Mind HK Limited is a Hong Kong private company limited by shares incorporated on March 19, 2019. It is registered with company registration (CR) number 2805866 and business registration number (BRN) 70480935. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UCOCO HK LIMITED until March 26, 2020. Its registered office is at UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 2805866
- BRN
- 70480935
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-19
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: 2021-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 壹銘香港有限公司 | 2019-03-19 | Current |
| One Mind HK Limited | — | Current |
| HEA LIFE LIMITED | 2020-03-26 | — |
| UCOCO HK LIMITED | 2019-03-19 | 2020-03-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
Certificate of Change of Name
2025-04-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-15 · Name Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| Certificate of Change of Name | Name Change | 2025-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 |
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Frequently asked questions
When was One Mind HK Limited incorporated?
One Mind HK Limited was incorporated in Hong Kong on March 19, 2019.
Is One Mind HK Limited still active?
Yes. One Mind HK Limited is currently active on the Hong Kong Companies Register.
What are One Mind HK Limited's CR number and BRN?
One Mind HK Limited's company registration (CR) number is 2805866 and its business registration number (BRN) is 70480935.
Where is One Mind HK Limited's registered office?
One Mind HK 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 One Mind HK Limited?
One Mind HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Mind HK Limited filed?
One Mind HK Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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