Imperial One Limited
About this company
Imperial One Limited is a Hong Kong private company limited by shares incorporated on April 16, 2020. It is registered with company registration (CR) number 2932651 and business registration number (BRN) 71770905. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on July 4, 2025. Its registered office was at RM 13, 14/F., HANG SING MANSION, 48-78 HIGH STREET, SAI YING PUN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on July 4, 2025.
Company Information
- CR Number
- 2932651
- BRN
- 71770905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-16
- Dissolution Date
- 2025-07-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
RM 13, 14/F., HANG SING MANSION, 48-78 HIGH STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Imperial One Limited | 2020-04-16 | Current |
Company Documents
Information sheet re S.751(3)
2025-07-04 · Other
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
Information sheet re S.751(1)
2025-03-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-06 · Address Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-13 · Address Change
Certificate of Incorporation
2020-04-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-16 · Share Related
(E)Articles of Association
2020-04-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| Information sheet re S.751(1) | Other | 2025-03-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-13 | |
| Certificate of Incorporation | Incorporation | 2020-04-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-16 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-16 |
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Frequently asked questions
When was Imperial One Limited incorporated?
Imperial One Limited was incorporated in Hong Kong on April 16, 2020.
Is Imperial One Limited still active?
No. Imperial One Limited was dissolved on July 4, 2025.
What are Imperial One Limited's CR number and BRN?
Imperial One Limited's company registration (CR) number is 2932651 and its business registration number (BRN) is 71770905.
Where is Imperial One Limited's registered office?
Imperial One Limited's registered office was at RM 13, 14/F., HANG SING MANSION, 48-78 HIGH STREET, SAI YING PUN HONG KONG.
What type of company is Imperial One Limited?
Imperial One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Imperial One Limited filed?
Imperial One Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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