One Phygital Company Limited

Dissolved

2022-07-13 · Data updated: 2026-09-09

About this company

One Phygital Company Limited is a Hong Kong private company limited by shares incorporated on July 13, 2022. It is registered with company registration (CR) number 3171598 and business registration number (BRN) 74233849. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on September 4, 2026. Its registered office was at RM 405 KAI WONG COMM BLDG 222 QUEEN'S RD CENTRAL HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(1) filed on May 8, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-07-13
Dissolution Date: 2026-09-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-07-13

Registered office

Current address

RM 405 KAI WONG COMM BLDG 222 QUEEN'S RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
One Phygital Company Limited	English	2022-07-13	Current

Company Documents

Information sheet re S.751(1)

2026-05-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-04-14 · Other

(E)FNAR1 - Annual Return

2025-08-06 · Annual Return

(E)FNAR1 - Annual Return

2024-07-18 · 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)

2023-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-07 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-07-13 · Share Related

(E)Articles of Association

2022-07-13 · Memorandum & Articles

Certificate of Incorporation

2022-07-13 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2026-05-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-04-14
(E)FNAR1 - Annual Return	Annual Return	2025-08-06
(E)FNAR1 - Annual Return	Annual Return	2024-07-18
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	2023-09-28
(E)FNAR1 - Annual Return	Annual Return	2023-08-07
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-07-13
(E)Articles of Association	Memorandum & Articles	2022-07-13
Certificate of Incorporation	Incorporation	2022-07-13

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