Ocean One Group Limited

瀛柏集團有限公司

Dissolved

2022-11-01 · Data updated: 2026-06-23

About this company

Ocean One Group Limited is a Hong Kong private company limited by shares incorporated on November 1, 2022. It is registered with company registration (CR) number 3203965 and business registration number (BRN) 74560286. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on April 2, 2026. Its registered office was at UNIT 1110, 11/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on April 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-11-01
Dissolution Date: 2026-04-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-11-01

Registered office

Current address

UNIT 1110, 11/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
瀛柏集團有限公司	Chinese	2022-11-01	Current
Ocean One Group Limited	English	2022-11-01	Current

Company Documents

Information sheet re S.751(3)

2026-04-02 · Other

Information sheet re S.751(1)

2025-12-05 · Other

(E)FNAR1 - Annual Return

2025-11-21 · Annual Return

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

2025-11-06 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-11-21 · Address Change

(E)FNAR1 - Annual Return

2024-11-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-04 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-12-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-12-11 · Address Change

Certificate of Incorporation

2022-11-01 · Incorporation

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

2022-11-01 · Share Related

(E)Articles of Association

2022-11-01 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2026-04-02
Information sheet re S.751(1)	Other	2025-12-05
(E)FNAR1 - Annual Return	Annual Return	2025-11-21
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-11-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-11-21
(E)FNAR1 - Annual Return	Annual Return	2024-11-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-12-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-12-11
Certificate of Incorporation	Incorporation	2022-11-01
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-11-01
(E)Articles of Association	Memorandum & Articles	2022-11-01

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