One Balance International (Hong Kong) Co., Limited
和一國際(香港)有限公司
About this company
One Balance International (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on April 21, 2021. It is registered with company registration (CR) number 3040581 and business registration number (BRN) 72909539. 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 OFFICE NO. 6 ON 12 FLOOR, WEALTH COMMERCIAL CENTRE, NO. 48 KWONG WA STREET, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 17, 2026.
Company Information
- CR Number
- 3040581
- BRN
- 72909539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
OFFICE NO. 6 ON 12 FLOOR, WEALTH COMMERCIAL CENTRE, NO. 48 KWONG WA STREET, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-17)
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Name History
| Name | From | To |
|---|---|---|
| 和一國際(香港)有限公司 | 2021-04-21 | Current |
| One Balance International (Hong Kong) Co., Limited | 2021-04-21 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-22 · Address Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-25 · Address Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
Certificate of Incorporation
2021-04-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-21 · Share Related
(E)Articles of Association
2021-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| Certificate of Incorporation | Incorporation | 2021-04-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-21 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-21 |
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Frequently asked questions
When was One Balance International (Hong Kong) Co., Limited incorporated?
One Balance International (Hong Kong) Co., Limited was incorporated in Hong Kong on April 21, 2021.
Is One Balance International (Hong Kong) Co., Limited still active?
Yes. One Balance International (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are One Balance International (Hong Kong) Co., Limited's CR number and BRN?
One Balance International (Hong Kong) Co., Limited's company registration (CR) number is 3040581 and its business registration number (BRN) is 72909539.
Where is One Balance International (Hong Kong) Co., Limited's registered office?
One Balance International (Hong Kong) Co., Limited's registered office is at OFFICE NO. 6 ON 12 FLOOR, WEALTH COMMERCIAL CENTRE, NO. 48 KWONG WA STREET, KLN HONG KONG.
What type of company is One Balance International (Hong Kong) Co., Limited?
One Balance International (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Balance International (Hong Kong) Co., Limited filed?
One Balance International (Hong Kong) Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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