PLUS ONE BAKERY LIMITED
嘉壹烘焙有限公司
About this company
PLUS ONE BAKERY LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2021. It is registered with company registration (CR) number 3036541 and business registration number (BRN) 72868644. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMART LOYAL LIMITED until August 12, 2021. Its registered office is at Unit D101, G/F, TOWER 15, HOI WAI MANSION (TOWER 15), RIVIERA GARDENS, 2-12 YI LOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 21, 2025.
Company Information
- CR Number
- 3036541
- BRN
- 72868644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit D101, G/F, TOWER 15, HOI WAI MANSION (TOWER 15), RIVIERA GARDENS, 2-12 YI LOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 16 companies at HOI WAI MANSION (TOWER 15) →
As filed: FLAT D101, G/F, HOI WAI MANSION, TOWER 15, RIVIERA GARDENS, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉壹烘焙有限公司 | 2021-08-12 | Current |
| PLUS ONE BAKERY LIMITED | 2021-08-12 | Current |
| SMART LOYAL LIMITED | 2021-04-09 | 2021-08-12 |
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)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-12 · Name Change
Certificate of Change of Name
2021-08-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-09 · Director/Secretary Change
Certificate of Incorporation
2021-04-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-09 · Share Related
(E)Articles of Association
2021-04-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-12 | |
| Certificate of Change of Name | Name Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| Certificate of Incorporation | Incorporation | 2021-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-09 |
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Frequently asked questions
When was PLUS ONE BAKERY LIMITED incorporated?
PLUS ONE BAKERY LIMITED was incorporated in Hong Kong on April 9, 2021.
Is PLUS ONE BAKERY LIMITED still active?
Yes. PLUS ONE BAKERY LIMITED is currently active on the Hong Kong Companies Register.
What are PLUS ONE BAKERY LIMITED's CR number and BRN?
PLUS ONE BAKERY LIMITED's company registration (CR) number is 3036541 and its business registration number (BRN) is 72868644.
Where is PLUS ONE BAKERY LIMITED's registered office?
PLUS ONE BAKERY LIMITED's registered office is at Unit D101, G/F, TOWER 15, HOI WAI MANSION (TOWER 15), RIVIERA GARDENS, 2-12 YI LOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is PLUS ONE BAKERY LIMITED?
PLUS ONE BAKERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLUS ONE BAKERY LIMITED filed?
PLUS ONE BAKERY LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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