Marveltec Holding Co., Limited
一品誠康科技有限公司
About this company
Marveltec Holding Co., Limited is a Hong Kong private company limited by shares incorporated on September 19, 2023. It is registered with company registration (CR) number 3319810 and business registration number (BRN) 75726722. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name One Health Technology Co., Limited. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on September 20, 2026.
Company Information
- CR Number
- 3319810
- BRN
- 75726722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-09-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一品誠康科技有限公司 | 2023-09-19 | Current |
| Marveltec Holding Co., Limited | — | Current |
| One Health Technology Co., Limited | 2023-09-19 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-12-24 · Name Change
Certificate of Change of Name
2024-12-24 · Name Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-09-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-09-19 · Share Related
(E)Articles of Association
2023-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-24 | |
| Certificate of Change of Name | Name Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-09-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-09-19 | |
| (E)Articles of Association | Memorandum & Articles | 2023-09-19 |
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Frequently asked questions
When was Marveltec Holding Co., Limited incorporated?
Marveltec Holding Co., Limited was incorporated in Hong Kong on September 19, 2023.
Is Marveltec Holding Co., Limited still active?
Yes. Marveltec Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Marveltec Holding Co., Limited's CR number and BRN?
Marveltec Holding Co., Limited's company registration (CR) number is 3319810 and its business registration number (BRN) is 75726722.
Where is Marveltec Holding Co., Limited's registered office?
Marveltec Holding Co., Limited's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Marveltec Holding Co., Limited?
Marveltec Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marveltec Holding Co., Limited filed?
Marveltec Holding Co., Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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