ON1ON SQUARED LIMITED
About this company
ON1ON SQUARED LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2021. It is registered with company registration (CR) number 3095936 and business registration number (BRN) 73470341. 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 18/F ON HING BLDG NO 1 ON HING TERRACE CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 30, 2026.
Company Information
- CR Number
- 3095936
- BRN
- 73470341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
18/F ON HING BLDG NO 1 ON HING TERRACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ON1ON SQUARED LIMITED | 2021-10-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2026-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)Special Resolution (Dormant Company)
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-25 · Share Related
(E)Articles of Association
2021-10-25 · Memorandum & Articles
Certificate of Incorporation
2021-10-25 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-25 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-25 | |
| Certificate of Incorporation | Incorporation | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was ON1ON SQUARED LIMITED incorporated?
ON1ON SQUARED LIMITED was incorporated in Hong Kong on October 25, 2021.
Is ON1ON SQUARED LIMITED still active?
Yes. ON1ON SQUARED LIMITED is currently active on the Hong Kong Companies Register.
What are ON1ON SQUARED LIMITED's CR number and BRN?
ON1ON SQUARED LIMITED's company registration (CR) number is 3095936 and its business registration number (BRN) is 73470341.
Where is ON1ON SQUARED LIMITED's registered office?
ON1ON SQUARED LIMITED's registered office is at 18/F ON HING BLDG NO 1 ON HING TERRACE CENTRAL HONG KONG.
What type of company is ON1ON SQUARED LIMITED?
ON1ON SQUARED LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON1ON SQUARED LIMITED filed?
ON1ON SQUARED LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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