Hennessy International Limited
About this company
Hennessy International Limited is a Hong Kong private company limited by shares incorporated on November 2, 2021. It is registered with company registration (CR) number 3098579 and business registration number (BRN) 73496937. 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 OnePlatform International Limited. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2021, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 11, 2026.
Important Notes
從2022年8月11日起，OnePlatform International Limited (公司編號：3098579) 按《公司條例》第680/681條的規定，與環一控股有限公司 (公司編號：2473998)合併。而前者為合併後的公司。 On 11 August 2022, OnePlatform International Limited (CR No. 3098579) was amalgamated with OnePlatform Holdings Limited (CR No. 2473998) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 3098579
- BRN
- 73496937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| Hennessy International Limited | — | Current |
| OnePlatform International Limited | 2021-11-02 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-06-11 · Name Change
Certificate of Change of Name
2026-06-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
Certificate of Amalgamation
2022-08-11 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-07-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-07-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-07-20 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-11 | |
| Certificate of Change of Name | Name Change | 2026-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| Certificate of Amalgamation | Other | 2022-08-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-07-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-07-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-07-20 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-07-20 |
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Frequently asked questions
When was Hennessy International Limited incorporated?
Hennessy International Limited was incorporated in Hong Kong on November 2, 2021.
Is Hennessy International Limited still active?
Yes. Hennessy International Limited is currently active on the Hong Kong Companies Register.
What are Hennessy International Limited's CR number and BRN?
Hennessy International Limited's company registration (CR) number is 3098579 and its business registration number (BRN) is 73496937.
Where is Hennessy International Limited's registered office?
Hennessy International Limited's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is Hennessy International Limited?
Hennessy International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hennessy International Limited filed?
Hennessy International Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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