ONE O ONE LIMITED
About this company
ONE O ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2019. It is registered with company registration (CR) number 2822662 and business registration number (BRN) 70650655. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on December 13, 2024. Its registered office was at 13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.746(2) filed on December 13, 2024.
Company Information
- CR Number
- 2822662
- BRN
- 70650655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-30
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE O ONE LIMITED | 2019-04-30 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information sheet re S.744(3)
2024-08-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
Certificate of Incorporation
2019-04-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-30 · Share Related
(E)Articles of Association
2019-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information sheet re S.744(3) | Other | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| Certificate of Incorporation | Incorporation | 2019-04-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-30 |
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Frequently asked questions
When was ONE O ONE LIMITED incorporated?
ONE O ONE LIMITED was incorporated in Hong Kong on April 30, 2019.
Is ONE O ONE LIMITED still active?
No. ONE O ONE LIMITED was dissolved on December 13, 2024.
What are ONE O ONE LIMITED's CR number and BRN?
ONE O ONE LIMITED's company registration (CR) number is 2822662 and its business registration number (BRN) is 70650655.
Where is ONE O ONE LIMITED's registered office?
ONE O ONE LIMITED's registered office was at 13/F., OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is ONE O ONE LIMITED?
ONE O ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE O ONE LIMITED filed?
ONE O ONE LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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