CAPITAL ONE GROUP LIMITED
壹資本集團有限公司
About this company
CAPITAL ONE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2024. It is registered with business registration number (BRN) 76965414. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. There are 15 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on September 15, 2026.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 76965414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2024-08-21
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 壹資本集團有限公司 | 2024-08-21 | Current |
| CAPITAL ONE GROUP LIMITED | 2024-08-21 | 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)FNAR1 - Annual Return
2026-09-15 · Annual Return
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
Certificate of Change of Name
2025-06-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-08-21 · Share Related
(E)Articles of Association
2024-08-21 · Memorandum & Articles
Certificate of Incorporation
2024-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| Certificate of Change of Name | Name Change | 2025-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2024-08-21 | |
| Certificate of Incorporation | Incorporation | 2024-08-21 |
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Frequently asked questions
When was CAPITAL ONE GROUP LIMITED incorporated?
CAPITAL ONE GROUP LIMITED was incorporated in Hong Kong on August 21, 2024.
Is CAPITAL ONE GROUP LIMITED still active?
Yes. CAPITAL ONE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CAPITAL ONE GROUP LIMITED's CR number and BRN?
CAPITAL ONE GROUP LIMITED's business registration number (BRN) is 76965414.
What type of company is CAPITAL ONE GROUP LIMITED?
CAPITAL ONE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITAL ONE GROUP LIMITED filed?
CAPITAL ONE GROUP LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2024.
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