The-one Software Limited

香港紫光啓元科技有限公司

Dissolved Dormant

2023-06-19 · Data updated: 2026-05-16

About this company

The-one Software Limited is a Hong Kong private company limited by shares incorporated on June 19, 2023. It is registered with company registration (CR) number 3290464 and business registration number (BRN) 75431070. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on January 16, 2026. Its registered office was at A17 2/F HING YIP CENTRE, 31 HING YIP STREET KWUN TONG KOWLOON HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on January 16, 2026.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2023-06-19
Dissolution Date: 2026-01-16
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-05-21

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

A17 2/F HING YIP CENTRE, 31 HING YIP STREET KWUN TONG KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
香港紫光啓元科技有限公司	Chinese	2023-06-19	Current
The-one Software Limited	English	2023-06-19	Current

Company Documents

Information sheet re S.751(3)

2026-01-16 · Other

Information sheet re S.751(1)

2025-09-19 · Other

2025-08-25 · Other

(C)Special Resolution (Dormant Company)

2025-05-21 · Other

(E)FNAR1 - Annual Return

2024-06-26 · Annual Return

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

2024-06-26 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2024-06-26 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-06-19 · Incorporation

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

2023-06-19 · Share Related

(E)Articles of Association

2023-06-19 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2026-01-16
Information sheet re S.751(1)	Other	2025-09-19
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-08-25
(C)Special Resolution (Dormant Company)	Other	2025-05-21
(E)FNAR1 - Annual Return	Annual Return	2024-06-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-26
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-06-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-06-19
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-06-19
(E)Articles of Association	Memorandum & Articles	2023-06-19

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