I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-094900)
| Official Chinese Name | 一站式地產有限公司 | Official English Name | One Step Property Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-10-26
Founding Incorp. Name 置地達人物業有限公司Land Power Property Company Limited
2022-12-09
Current Legal Name 一站式地產有限公司One Step Property Company Limited | ||
| Company Reg No. (CRN) | 3202453 | Business Reg No. (BRN) | 74545044 |
| Incorporation Date | 2022-10-26(4 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-26 |
| Registered Office Address | 16 PING HA ROAD, YUEN LONG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. EAA Licensed Estate Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification
IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ
Is One Step Property Company Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, One Step Property Company Limited is authenticated as a lawful Private company limited by shares established on 2022-10-26 under the Companies Ordinance (Cap. 622) (duration: 4 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: December 2022).
What are the official Hong Kong tax and corporate registration numbers for One Step Property Company Limited?
Official Hong Kong government registers assign two statutory identifiers to One Step Property Company Limited: 1. Business Registration Number (BRN / UBI): [74545044] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3202453] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of One Step Property Company Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of One Step Property Company Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has One Step Property Company Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, One Step Property Company Limited has officially recorded 1 legal name change(s): [Land Power Property Company Limited (置地達人物業有限公司) (effective 2022-10-26)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for One Step Property Company Limited?
In Hong Kong corporate registration records, One Step Property Company Limited has officially logged 5 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-12-09: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does One Step Property Company Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-094900); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of One Step Property Company Limited?
The statutory registered office of One Step Property Company Limited is registered at: [16 PING HA ROAD, YUEN LONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on One Step Property Company Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with One Step Property Company Limited (CRN: 3202453 / 8-digit BRN: 74545044), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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