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 RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG. 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
RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN 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 |
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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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 RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG.
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.
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