UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67194951
CRN 2479762
Dissolved BRN: 67194951 CRN: 2479762

ONE THIRD ENGINE LIMITED

三分一科技有限公司

Record Updated: 2025-06-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR
Last Verified: 2025-06-27

ONE THIRD ENGINE LIMITED (三分一科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2479762, and Business Registration Number (BRN) is 67194951, classified as a Private company limited by shares. Originally incorporated on 2017-01-23, the corporation was officially dissolved by notice published in the Government Gazette on 2021-03-25, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 三分一科技有限公司 Official English Name ONE THIRD ENGINE LIMITED
Business Reg No. (BRN) 67194951 Company Reg No. (CRN) 2479762
Company Category Private company limited by shares Incorporation Date 2017-01-23
Current Legal Status Dissolved Dissolution Date 2021-03-25
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 records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-06-27 40024307543
751(1)Statutory Regulatory / Strike-off Reference Document
2025-06-27·40024307543·1p·HK$ 20
 1 HK$ 20
2 2025-05-27 22202915632
R1Notice of Change of Registered Office Address
2025-05-27·22202915632·5p·HK$ 20
 5 HK$ 20
3 2025-05-27 24001842200
NR1Notice of Change of Registered Office Address
2025-05-27·24001842200·1p·HK$ 20
 1 HK$ 20
4 2025-02-18 22802798075
NAR1- Annual Return (2025)
2025-02-18·22802798075·9p·HK$ 28
 9 HK$ 28
5 2024-08-22 23102297797
NAR1- Annual Return (2024)
2024-08-22·23102297797·9p·HK$ 28
 9 HK$ 28
6 2023-12-27 SH000789752
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000789752·1p·HK$ 20
 1 HK$ 20
7 2023-01-30 22802500864
NAR1- Annual Return (2023)
2023-01-30·22802500864·8p·HK$ 28
 8 HK$ 28
8 2022-02-09 23601637330
NAR1- Annual Return (2022)
2022-02-09·23601637330·9p·HK$ 28
 9 HK$ 28
9 2021-02-02 22202336402
NAR1- Annual Return (2021)
2021-02-02·22202336402·9p·HK$ 28
 9 HK$ 28
10 2021-02-01 24001088558
ND4- Notice of Resignation of Company Secretary and Director
2021-02-01·24001088558·2p·HK$ 20
 2 HK$ 20
11 2020-02-28 22702127619
NAR1- Annual Return (2020)
2020-02-28·22702127619·9p·HK$ 28
 9 HK$ 28
12 2019-02-11 23601344350
NAR1- Annual Return (2019)
2019-02-11·23601344350·9p·HK$ 28
 9 HK$ 28
13 2018-11-16 24000781038
NR1Notice of Change of Registered Office Address
2018-11-16·24000781038·1p·HK$ 20
 1 HK$ 20
14 2018-11-02 23401590056
NAR1- Annual Return (2018)
2018-11-02·23401590056·9p·HK$ 28
 9 HK$ 28
15 2017-01-23 22201463416
NNC1- Incorporation Form (Company Limited by Shares)
2017-01-23·22201463416·8p·HK$ 28
 8 HK$ 28
16 2017-01-23 22201463417
A&AArticles of Association (A&A)
2017-01-23·22201463417·8p·HK$ 33
 8 HK$ 33
17 2017-01-23 40011373924
CICertificate of Incorporation (CI)
2017-01-23·40011373924·1p·HK$ 20
 1 HK$ 20

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

ONE THIRD ENGINE LIMITED was originally incorporated on 2017-01-23 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 2021-03-25, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: June 2025).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67194951] (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): [2479762] (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, ONE THIRD ENGINE 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.

V. Similar Trade Names & Industry Directory

VI. Entities Incorporated on 2017-01-23