One New Materials Co., Limited -The-
尚一新材料科技有限公司
About this company
One New Materials Co., Limited -The- is a Hong Kong private company limited by shares incorporated on April 6, 2022. It is registered with company registration (CR) number 3141170 and business registration number (BRN) 73927380. 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 The One New Materials Co., Limited. Its registered office is at UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 3141170
- BRN
- 73927380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-04-06
Registered office
Current address
UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-04-06)
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Name History
| Name | From | To |
|---|---|---|
| 尚一新材料科技有限公司 | 2022-04-06 | Current |
| One New Materials Co., Limited -The- | — | Current |
| The One New Materials Co., Limited | 2022-04-06 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-09 · Name Change
Certificate of Change of Name
2025-01-09 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-02-27 · Name Change
Certificate of Change of Name
2024-02-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
Certificate of Incorporation
2022-04-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-06 · Share Related
(E)Articles of Association
2022-04-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-09 | |
| Certificate of Change of Name | Name Change | 2025-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-27 | |
| Certificate of Change of Name | Name Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| Certificate of Incorporation | Incorporation | 2022-04-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-06 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-06 |
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Frequently asked questions
When was One New Materials Co., Limited -The- incorporated?
One New Materials Co., Limited -The- was incorporated in Hong Kong on April 6, 2022.
Is One New Materials Co., Limited -The- still active?
Yes. One New Materials Co., Limited -The- is currently active on the Hong Kong Companies Register.
What are One New Materials Co., Limited -The-'s CR number and BRN?
One New Materials Co., Limited -The-'s company registration (CR) number is 3141170 and its business registration number (BRN) is 73927380.
Where is One New Materials Co., Limited -The-'s registered office?
One New Materials Co., Limited -The-'s registered office is at UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG HONG KONG.
What type of company is One New Materials Co., Limited -The-?
One New Materials Co., Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One New Materials Co., Limited -The- filed?
One New Materials Co., Limited -The- has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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