UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69797377
Dissolved

ALL ONE LIMITED

齐善有限公司

Official Verification: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ALL ONE LIMITED (齊善有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2738072, and Business Registration Number (BRN) is 69797377, classified as a Private company limited by shares. Originally incorporated on 2018-08-24, the corporation was officially dissolved by notice published in the Government Gazette on 2023-02-03, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 齊善有限公司 Official English Name ALL ONE LIMITED
Business Reg No. (BRN) 69797377 Company Reg No. (CRN) 2738072
Company Category Private company limited by shares Incorporation Date 2018-08-24
Current Legal Status Dissolved Dissolution Date 2023-02-03
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000936456
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000936456·1p·HK$ 20
1 HK$ 20
2 2023-09-29 40021064062
751(1)Statutory Regulatory / Strike-off Reference Document
2023-09-29·40021064062·1p·HK$ 20
1 HK$ 20
3 2023-09-05 22602446331
R1Notice of Change of Registered Office Address
2023-09-05·22602446331·4p·HK$ 20
4 HK$ 20
4 2023-07-26 23302128105
SPECStatutory Filing Document
2023-07-26·23302128105·1p·HK$ 20
1 HK$ 20
5 2023-04-24 70003119368
ND2A- Notice of Change of Company Secretary and Director
2023-04-24·70003119368·3p·HK$ 20
3 HK$ 20
6 2022-09-02 70002753459
NAR1- Annual Return (2022)
2022-09-02·70002753459·8p·HK$ 28
8 HK$ 28
7 2022-04-19 23601676558
ND4- Notice of Resignation of Company Secretary and Director
2022-04-19·23601676558·2p·HK$ 20
2 HK$ 20
8 2021-09-10 70002280050
NAR1- Annual Return (2021)
2021-09-10·70002280050·8p·HK$ 28
8 HK$ 28
9 2021-01-21 22401966197
NR1Notice of Change of Registered Office Address
2021-01-21·22401966197·1p·HK$ 20
1 HK$ 20
10 2020-09-04 23101775015
NAR1- Annual Return (2020)
2020-09-04·23101775015·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

ALL ONE LIMITED was originally incorporated on 2018-08-24 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2023-02-03, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2023).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69797377] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2738072] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, ALL ONE LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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