BUSINESS REGISTRATION NUMBER
BRN 63310335

Live

One Points Marketing and PR Company Limited

一墨市場策劃及公關有限公司

Registry Verified: 2020-05-13

Jurisdiction: Hong Kong, China

One Points Marketing and PR Company Limited (一墨市場策劃及公關有限公司) 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 2093546, and Business Registration Number (BRN) is 63310335. Incorporated on 2014-05-05, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1606, 16/F, KINOX CENTRE, 9 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 05 – Jun 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-13; a total of 9 statutory filings (spanning 2014–2020, latest filed on 2020-05-13) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	一墨市場策劃及公關有限公司	Official English Name	One Points Marketing and PR Company Limited
Company Reg No. (CRN)	2093546	Business Reg No. (BRN)	63310335
Incorporation Date	2014-05-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-05

Registered Office Address	ROOM 1606, 16/F, KINOX CENTRE, 9 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONGKinox Centre · View 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	2020-05-13	23201859659	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2018-07-23	23301418613	NAR1 Annual Return (2018)	9	HK$ 28
3	2017-07-28	23700324879	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2017-06-16	23301293302	NAR1 Annual Return (2017)	9	HK$ 28
5	2016-08-03	23201218410	NAR1 Annual Return (2016)	9	HK$ 28
6	2015-08-04	23301054962	NAR1 Annual Return (2015)	9	HK$ 28
7	2014-05-05	70000370262	NNC1 Incorporation Form (Company Limited by Shares)	9	HK$ 28
8	2014-05-05	70000370264	A&A Articles of Association (A&A)	17	HK$ 33
9	2014-05-05	40007988592	CI Certificate of Incorporation (CI)	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

Is One Points Marketing and PR Company Limited a legally registered Hong Kong company? What is its operational status?

Yes. One Points Marketing and PR Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-05-05 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: May 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of One Points Marketing and PR Company Limited?

The statutory primary identifiers for One Points Marketing and PR Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63310335] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2093546] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of One Points Marketing and PR Company Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for One Points Marketing and PR Company Limited?

Yes. Statutory indexing confirms that One Points Marketing and PR Company Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-13: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of One Points Marketing and PR Company Limited in Hong Kong?

The statutory registered office of One Points Marketing and PR Company Limited on official record is situated at: [ROOM 1606, 16/F, KINOX CENTRE, 9 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.