One New One Co., Limited
一新一有限公司
About this company
One New One Co., Limited is a Hong Kong private company limited by shares incorporated on February 23, 2023. It is registered with company registration (CR) number 3236428 and business registration number (BRN) 74888197. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 29, 2024. Its registered office is at Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN. There are 9 documents on file with the Companies Registry dating back to 2023, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 29, 2024.
Company Information
- CR Number
- 3236428
- BRN
- 74888197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-29
Registered office
Current address
Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN
All 13,248 companies at KAI TAK FACTORY BUILDING STAGE 2 →
As filed: RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SANPOKONG,KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-18)
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Name History
| Name | From | To |
|---|---|---|
| 一新一有限公司 | 2023-02-23 | Current |
| One New One Co., Limited | 2023-02-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(C)Special Resolution (Dormant Company)
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
Certificate of Incorporation
2023-02-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-23 · Share Related
(E)Articles of Association
2023-02-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| Certificate of Incorporation | Incorporation | 2023-02-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-02-23 |
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At the same registered office
Frequently asked questions
When was One New One Co., Limited incorporated?
One New One Co., Limited was incorporated in Hong Kong on February 23, 2023.
Is One New One Co., Limited still active?
Yes. One New One Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 29, 2024).
What are One New One Co., Limited's CR number and BRN?
One New One Co., Limited's company registration (CR) number is 3236428 and its business registration number (BRN) is 74888197.
Where is One New One Co., Limited's registered office?
One New One Co., Limited's registered office is at Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is One New One Co., Limited?
One New One Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One New One Co., Limited filed?
One New One Co., Limited has 9 documents on file with the Hong Kong Companies Registry, dating back to 2023.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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