ONE HEART CHARITABLE FOUNDATION LIMITED
和衷共濟慈善基金有限公司
About this company
ONE HEART CHARITABLE FOUNDATION LIMITED is a Hong Kong company limited by guarantee incorporated on April 19, 2021. It is registered with company registration (CR) number 3039639 and business registration number (BRN) 72899982. 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 ONE HEART HONG KONG UNION LIMITED until September 1, 2021. Its registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 4, 2026.
Company Information
- CR Number
- 3039639
- BRN
- 72899982
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-03-31
Registered office
Current address
ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和衷共濟慈善基金有限公司 | 2021-09-01 | Current |
| 和衷共濟愛港聯盟有限公司 | 2021-04-19 | 2021-09-01 |
| ONE HEART CHARITABLE FOUNDATION LIMITED | 2021-09-01 | Current |
| ONE HEART HONG KONG UNION LIMITED | 2021-04-19 | 2021-09-01 |
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
2026-03-04 · Annual Return
(E)Accounts / Financial Statements
2026-03-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)Accounts / Financial Statements
2025-02-10 · Accounts
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)Accounts / Financial Statements
2024-01-12 · Accounts
(C)FNR2 - Notice of Location of Registers and Company Records
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)Accounts / Financial Statements
2023-04-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-27 · Other
(E)Altered Articles of Association
2022-06-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-12 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-30 |
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Frequently asked questions
When was ONE HEART CHARITABLE FOUNDATION LIMITED incorporated?
ONE HEART CHARITABLE FOUNDATION LIMITED was incorporated in Hong Kong on April 19, 2021.
Is ONE HEART CHARITABLE FOUNDATION LIMITED still active?
Yes. ONE HEART CHARITABLE FOUNDATION LIMITED is currently active on the Hong Kong Companies Register.
What are ONE HEART CHARITABLE FOUNDATION LIMITED's CR number and BRN?
ONE HEART CHARITABLE FOUNDATION LIMITED's company registration (CR) number is 3039639 and its business registration number (BRN) is 72899982.
Where is ONE HEART CHARITABLE FOUNDATION LIMITED's registered office?
ONE HEART CHARITABLE FOUNDATION LIMITED's registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG.
What type of company is ONE HEART CHARITABLE FOUNDATION LIMITED?
ONE HEART CHARITABLE FOUNDATION LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has ONE HEART CHARITABLE FOUNDATION LIMITED filed?
ONE HEART CHARITABLE FOUNDATION LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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