PRIME ONE GROUP LIMITED
憬譽集團有限公司
About this company
PRIME ONE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2021. It is registered with company registration (CR) number 3067681 and business registration number (BRN) 73184368. 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 12/F SHINYAM COMMERCIAL BUILDING, 163 JOHNSTON ROAD, WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 19, 2025.
Company Information
- CR Number
- 3067681
- BRN
- 73184368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
12/F SHINYAM COMMERCIAL BUILDING, 163 JOHNSTON ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-10)
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Name History
| Name | From | To |
|---|---|---|
| 憬譽集團有限公司 | 2021-07-15 | Current |
| PRIME ONE GROUP LIMITED | 2021-07-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)Amended document
2022-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
Certificate of Incorporation
2021-07-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-15 · Share Related
(E)Articles of Association
2021-07-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)Amended document | Other | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| Certificate of Incorporation | Incorporation | 2021-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-15 |
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Frequently asked questions
When was PRIME ONE GROUP LIMITED incorporated?
PRIME ONE GROUP LIMITED was incorporated in Hong Kong on July 15, 2021.
Is PRIME ONE GROUP LIMITED still active?
Yes. PRIME ONE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are PRIME ONE GROUP LIMITED's CR number and BRN?
PRIME ONE GROUP LIMITED's company registration (CR) number is 3067681 and its business registration number (BRN) is 73184368.
Where is PRIME ONE GROUP LIMITED's registered office?
PRIME ONE GROUP LIMITED's registered office is at 12/F SHINYAM COMMERCIAL BUILDING, 163 JOHNSTON ROAD, WAN CHAI HONG KONG.
What type of company is PRIME ONE GROUP LIMITED?
PRIME ONE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIME ONE GROUP LIMITED filed?
PRIME ONE GROUP LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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