BUSINESS REGISTRATION NUMBER
BRN 70480935

One Mind HK Limited

壹銘香港有限公司

Registry Verified: 2025-04-16

Jurisdiction: Hong Kong, China

One Mind HK Limited (壹銘香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2805866, and Business Registration Number (BRN) is 70480935. Incorporated on 2019-03-19, the entity has maintained continuous statutory operations for 7 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1009, 10/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-04-02 (annual 42-day statutory filing window: Mar 19 – Apr 30); a total of 20 statutory filings (spanning 2020–2025, latest filed on 2025-04-16) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	壹銘香港有限公司	Official English Name	One Mind HK Limited
Name Evolution （2 Former Names）	2019-03-19 Founding Incorp. Name UCOCO HK LIMITED 2020-03-26 Former Name 1 HEA LIFE LIMITED 2025-04-15 Current Legal Name 壹銘香港有限公司One Mind HK Limited
Company Reg No. (CRN)	2805866	Business Reg No. (BRN / UBI)	70480935 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-03-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-19(Current Cycle Pending Check)

Registered Office Address	ROOM 1009, 10/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGHouston Centre · Tsim Sha Tsui East · 1,939 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-04-16	22302499355	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2025-04-15	70004542744	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2025-04-15	40023924841	DOC Certificate of Change of Name	1	HK$ 20
4	2025-04-02	70004504019	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
5	2025-04-02	70004504566	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2025-04-02	70004503889	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2025-04-02	70004503819	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2025-04-02	70004503770	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2025-04-02	23002474148	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2025-04-02	23002474147	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has One Mind HK Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show One Mind HK Limited has 2 recorded legal name change(s): [UCOCO HK LIMITED (effective 2019-03-19)], [HEA LIFE LIMITED (effective 2020-03-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has One Mind HK Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1009, 10/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).