UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66679417
CRN 2428478
Live BRN: 66679417 CRN: 2428478 Established 7 Years

Option One Design Construction Limited

首选设计工程有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Option One Design Construction Limited (首選設計工程有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2428478, and Business Registration Number (BRN) is 66679417, classified as a Private company limited by shares. Incorporated on 2018-12-13, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌‌​B43, 16/F, F., WIN SUN MANUFACTURING BUILDING, 2 SAN HOP LANE, TUEN MUN, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Option One Design Construction Limited - Corporate Profile & Statutory Registry Records

Option One Design Construction Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name 首選設計工程有限公司 Official English Name Option One Design Construction Limited
Business Reg No. (BRN / UBI) 66679417 Company Reg No. (CRN) 2428478
Company Category Private company limited by shares Incorporation Date 2018-12-13
Current Legal Status Live Statutory Filing Cycle 2026-12-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌‌​B43, 16/F, F., WIN SUN MANUFACTURING BUILDING, 2 SAN HOP LANE, TUEN MUN, HONG KONG
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. Option One Design Construction Limited - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-09-20 23501840111
NAR1Annual Return 2021
2021-09-20·23501840111·8p·HK$ 28
8 HK$ 28
2 2020-10-20 22702234001
NAR1Annual Return 2020
2020-10-20·22702234001·8p·HK$ 28
8 HK$ 28
3 2020-09-28 22101577715
NNC2Statutory Filing Document
2020-09-28·22101577715·1p·HK$ 20
1 HK$ 20
4 2020-09-28 40016933563
REG_REFStatutory Filing Document
2020-09-28·40016933563·1p·HK$ 20
1 HK$ 20
5 2020-09-11 23201907227
ND2ANotice of Change of Company Secretary and Director
2020-09-11·23201907227·3p·HK$ 20
3 HK$ 20
6 2019-09-30 22802019613
NAR1Annual Return 2019
2019-09-30·22802019613·8p·HK$ 28
8 HK$ 28
7 2018-12-19 22701868896
NNC2Statutory Filing Document
2018-12-19·22701868896·1p·HK$ 20
1 HK$ 20
8 2018-12-19 40014407714
REG_REFStatutory Filing Document
2018-12-19·40014407714·1p·HK$ 20
1 HK$ 20
9 2018-09-21 23001659878
NAR1Annual Return 2018
2018-09-21·23001659878·8p·HK$ 28
8 HK$ 28
10 2018-06-27 23401501584
ND2ANotice of Change of Company Secretary and Director
2018-06-27·23401501584·3p·HK$ 20
3 HK$ 20

III. Option One Design Construction Limited - 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌‌​B43, 16/F, F., WIN SUN MANUFACTURING BUILDING, 2 SAN HOP LANE, TUEN MUN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Option One Design Construction Limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is Option One Design Construction Limited a legally registered Hong Kong company? What is its operational status?

Option One Design Construction Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-12-13 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66679417] (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): [2428478] (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, Option One Design Construction 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, maintaining 10 statutory filing records 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. Option One Design Construction Limited - Similar Trade Names & Industry Directory