One Breeze Limited
一大山風有限公司
About this company
One Breeze Limited is a Hong Kong private company limited by shares incorporated on January 28, 2021. It is registered with company registration (CR) number 3016150 and business registration number (BRN) 72619510. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F, LEAHANDER CENTRE, 28 WANG WO TSAI STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3016150
- BRN
- 72619510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
5/F, LEAHANDER CENTRE, 28 WANG WO TSAI STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 136 companies at LEAHANDER CENTRE →
As filed: FLAT/RM B, 5/F LEAHANDER CENTRE 28 WANG WO TSAI STREET TSUEN WAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-28)
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Name History
| Name | From | To |
|---|---|---|
| 一大山風有限公司 | 2021-01-28 | Current |
| One Breeze Limited | 2021-01-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-29 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-05 · Charges
(E)Instrument
2021-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-05 · Charges
(E)Instrument
2021-05-05 · Other
(E)Certificate of Registration of Charge
2021-05-05 · Charges
(E)Certificate of Registration of Charge
2021-05-05 · Charges
Certificate of Incorporation
2021-01-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-28 · Share Related
(E)Articles of Association
2021-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-05 | |
| (E)Instrument | Other | 2021-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-05 | |
| (E)Instrument | Other | 2021-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-05 | |
| Certificate of Incorporation | Incorporation | 2021-01-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-28 |
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Frequently asked questions
When was One Breeze Limited incorporated?
One Breeze Limited was incorporated in Hong Kong on January 28, 2021.
Is One Breeze Limited still active?
Yes. One Breeze Limited is currently active on the Hong Kong Companies Register.
What are One Breeze Limited's CR number and BRN?
One Breeze Limited's company registration (CR) number is 3016150 and its business registration number (BRN) is 72619510.
Where is One Breeze Limited's registered office?
One Breeze Limited's registered office is at 5/F, LEAHANDER CENTRE, 28 WANG WO TSAI STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is One Breeze Limited?
One Breeze Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Breeze Limited filed?
One Breeze Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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