ONE STOP WELLNESS LIMITED
About this company
ONE STOP WELLNESS LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2024. It is registered with business registration number (BRN) 76414112. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 612, NEW TOWN TOWER, NEW TOWN PLAZA, 8-18 PAK HOK TING STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 16 documents on file with the Companies Registry dating back to 2024, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 76414112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2024-04-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 612, NEW TOWN TOWER, NEW TOWN PLAZA, 8-18 PAK HOK TING STREET, SHA TIN, SHA TIN DISTRICT, NT
All 15 companies at NEW TOWN TOWER →
As filed: ROOM 612, NEW TOWN TOWER, 8-18 PAK HOK TING STREET, SHA TIN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ONE STOP WELLNESS LIMITED | 2024-04-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-26 · Other
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-04-09 · Share Related
(E)Articles of Association
2024-04-09 · Memorandum & Articles
Certificate of Incorporation
2024-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2024-04-09 | |
| Certificate of Incorporation | Incorporation | 2024-04-09 |
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Frequently asked questions
When was ONE STOP WELLNESS LIMITED incorporated?
ONE STOP WELLNESS LIMITED was incorporated in Hong Kong on April 9, 2024.
Is ONE STOP WELLNESS LIMITED still active?
Yes. ONE STOP WELLNESS LIMITED is currently active on the Hong Kong Companies Register.
What are ONE STOP WELLNESS LIMITED's CR number and BRN?
ONE STOP WELLNESS LIMITED's business registration number (BRN) is 76414112.
Where is ONE STOP WELLNESS LIMITED's registered office?
ONE STOP WELLNESS LIMITED's registered office is at Unit 612, NEW TOWN TOWER, NEW TOWN PLAZA, 8-18 PAK HOK TING STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ONE STOP WELLNESS LIMITED?
ONE STOP WELLNESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE STOP WELLNESS LIMITED filed?
ONE STOP WELLNESS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2024.
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