One Heritage Corporate Management Services Limited
太一企業管理服務有限公司
About this company
One Heritage Corporate Management Services Limited is a Hong Kong private company limited by shares incorporated on November 8, 2019. It is registered with company registration (CR) number 2890959 and business registration number (BRN) 71346807. 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 905, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 25, 2024.
Company Information
- CR Number
- 2890959
- BRN
- 71346807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
ROOM 905, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太一企業管理服務有限公司 | 2019-11-08 | Current |
| One Heritage Corporate Management Services Limited | 2019-11-08 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-14 · Address Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-08 · Share Related
(E)Articles of Association
2019-11-08 · Memorandum & Articles
Certificate of Incorporation
2019-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-08 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-08 | |
| Certificate of Incorporation | Incorporation | 2019-11-08 |
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Frequently asked questions
When was One Heritage Corporate Management Services Limited incorporated?
One Heritage Corporate Management Services Limited was incorporated in Hong Kong on November 8, 2019.
Is One Heritage Corporate Management Services Limited still active?
Yes. One Heritage Corporate Management Services Limited is currently active on the Hong Kong Companies Register.
What are One Heritage Corporate Management Services Limited's CR number and BRN?
One Heritage Corporate Management Services Limited's company registration (CR) number is 2890959 and its business registration number (BRN) is 71346807.
Where is One Heritage Corporate Management Services Limited's registered office?
One Heritage Corporate Management Services Limited's registered office is at ROOM 905, 9/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is One Heritage Corporate Management Services Limited?
One Heritage Corporate Management Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Heritage Corporate Management Services Limited filed?
One Heritage Corporate Management Services Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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