One Fiduciary Services Limited
第一信託服務有限公司
About this company
One Fiduciary Services Limited is a Hong Kong public company limited by shares incorporated on October 20, 2022. It is registered with company registration (CR) number 3200391 and business registration number (BRN) 74524204. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 901-903, 9/F HARBOUR CTR 25 HARBOUR RD WAN CHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2022, most recently (E)Accounts / Financial Statements filed on August 24, 2026.
Company Information
- CR Number
- 3200391
- BRN
- 74524204
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 901-903, 9/F HARBOUR CTR 25 HARBOUR RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-20)
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Name History
| Name | From | To |
|---|---|---|
| 第一信託服務有限公司 | 2022-10-20 | Current |
| One Fiduciary Services Limited | 2022-10-20 | Current |
Company Documents
(E)Accounts / Financial Statements
2026-08-24 · Accounts
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)Accounts / Financial Statements
2025-08-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)Accounts / Financial Statements
2024-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate for Registration under Trustee Ordinance
2023-12-18 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate for Registration under Trustee Ordinance | Other | 2023-12-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-20 |
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Frequently asked questions
When was One Fiduciary Services Limited incorporated?
One Fiduciary Services Limited was incorporated in Hong Kong on October 20, 2022.
Is One Fiduciary Services Limited still active?
Yes. One Fiduciary Services Limited is currently active on the Hong Kong Companies Register.
What are One Fiduciary Services Limited's CR number and BRN?
One Fiduciary Services Limited's company registration (CR) number is 3200391 and its business registration number (BRN) is 74524204.
Where is One Fiduciary Services Limited's registered office?
One Fiduciary Services Limited's registered office is at RM 901-903, 9/F HARBOUR CTR 25 HARBOUR RD WAN CHAI HONG KONG.
What type of company is One Fiduciary Services Limited?
One Fiduciary Services Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has One Fiduciary Services Limited filed?
One Fiduciary Services Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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