One Shine Limited
竟天澤控股香港有限公司
About this company
One Shine Limited is a Hong Kong private company limited by shares incorporated on July 31, 2020. It is registered with company registration (CR) number 2964519 and business registration number (BRN) 72095411. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on July 11, 2025. Its registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on July 11, 2025.
Company Information
- CR Number
- 2964519
- BRN
- 72095411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-07-31
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-07-31
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 竟天澤控股香港有限公司 | 2020-07-31 | Current |
| One Shine Limited | 2020-07-31 | Current |
Company Documents
Information sheet re S.746(2)
2025-07-11 · Other
Information sheet re S.745(2)(b)
2025-03-14 · Other
Information sheet re striking off of this company under consideration
2025-01-22 · 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
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-30 · Name Change
Certificate of Change of Name
2021-04-30 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-31 · Share Related
(E)Articles of Association
2020-07-31 · Memorandum & Articles
Certificate of Incorporation
2020-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-11 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-14 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-22 | |
| 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 | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-30 | |
| Certificate of Change of Name | Name Change | 2021-04-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-31 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-31 | |
| Certificate of Incorporation | Incorporation | 2020-07-31 |
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Frequently asked questions
When was One Shine Limited incorporated?
One Shine Limited was incorporated in Hong Kong on July 31, 2020.
Is One Shine Limited still active?
No. One Shine Limited was dissolved on July 11, 2025.
What are One Shine Limited's CR number and BRN?
One Shine Limited's company registration (CR) number is 2964519 and its business registration number (BRN) is 72095411.
Where is One Shine Limited's registered office?
One Shine Limited's registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is One Shine Limited?
One Shine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Shine Limited filed?
One Shine Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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