NO.1 GROUP LIMITED
中國股份有限公司
About this company
NO.1 GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2022. It is registered with company registration (CR) number 3129872 and business registration number (BRN) 73813519. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PRINCE GROUP LIMITED until March 30, 2022. Its registered office is at Unit 707, 7/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 3129872
- BRN
- 73813519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 707, 7/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 283 companies at GUANGDONG FINANCE BUILDING →
As filed: FLAT 707, 7/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-02-22)
The full address timeline isn't published on the site yet. Tell us you'd use it and we'll prioritise it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.
Name History
| Name | From | To |
|---|---|---|
| 中國股份有限公司 | 2022-03-30 | Current |
| 太子控股有限公司 | 2022-02-22 | 2022-03-30 |
| NO.1 GROUP LIMITED | 2022-03-30 | Current |
| PRINCE GROUP LIMITED | 2022-02-22 | 2022-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
Certificate of Incorporation
2022-02-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-02-22 · Share Related
(E)Articles of Association
2022-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| Certificate of Incorporation | Incorporation | 2022-02-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-02-22 | |
| (E)Articles of Association | Memorandum & Articles | 2022-02-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was NO.1 GROUP LIMITED incorporated?
NO.1 GROUP LIMITED was incorporated in Hong Kong on February 22, 2022.
Is NO.1 GROUP LIMITED still active?
Yes. NO.1 GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are NO.1 GROUP LIMITED's CR number and BRN?
NO.1 GROUP LIMITED's company registration (CR) number is 3129872 and its business registration number (BRN) is 73813519.
Where is NO.1 GROUP LIMITED's registered office?
NO.1 GROUP LIMITED's registered office is at Unit 707, 7/F, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NO.1 GROUP LIMITED?
NO.1 GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NO.1 GROUP LIMITED filed?
NO.1 GROUP LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →