1S Holdings Limited
原點科技服務有限公司
About this company
1S Holdings Limited is a Hong Kong private company limited by shares incorporated on October 26, 2021. It is registered with company registration (CR) number 3096513 and business registration number (BRN) 73476135. 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 Zerable Limited. Its registered office is at UNIT A, 2/F, YUEN LONG HIGH TECH CENTRE, 11 WANG YIP STREET WEST, YUEN LONG HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 3096513
- BRN
- 73476135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A, 2/F, YUEN LONG HIGH TECH CENTRE, 11 WANG YIP STREET WEST, YUEN LONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-26)
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Name History
| Name | From | To |
|---|---|---|
| 原點科技服務有限公司 | 2021-10-26 | Current |
| 1S Holdings Limited | — | Current |
| Zerable Limited | 2021-10-26 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-03 · Name Change
Certificate of Change of Name
2025-01-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
Certificate of Incorporation
2021-10-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-26 · Share Related
(E)Articles of Association
2021-10-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-03 | |
| Certificate of Change of Name | Name Change | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| Certificate of Incorporation | Incorporation | 2021-10-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-26 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-26 |
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Frequently asked questions
When was 1S Holdings Limited incorporated?
1S Holdings Limited was incorporated in Hong Kong on October 26, 2021.
Is 1S Holdings Limited still active?
Yes. 1S Holdings Limited is currently active on the Hong Kong Companies Register.
What are 1S Holdings Limited's CR number and BRN?
1S Holdings Limited's company registration (CR) number is 3096513 and its business registration number (BRN) is 73476135.
Where is 1S Holdings Limited's registered office?
1S Holdings Limited's registered office is at UNIT A, 2/F, YUEN LONG HIGH TECH CENTRE, 11 WANG YIP STREET WEST, YUEN LONG HONG KONG.
What type of company is 1S Holdings Limited?
1S Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1S Holdings Limited filed?
1S Holdings Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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