BUSINESS REGISTRATION NUMBER
BRN 68194198

Live

SQUARE ONE INC LIMITED

一方有限公司

Registry Verified: 2020-10-12

Jurisdiction: Hong Kong, China

SQUARE ONE INC LIMITED (一方有限公司) 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 2578893, and Business Registration Number (BRN) is 68194198. Incorporated on 2017-09-13, the entity has maintained continuous statutory operations for 9 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 901-902, 9/F, CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 13 – Oct 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-05; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-10-12) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	一方有限公司	Official English Name	SQUARE ONE INC LIMITED
Company Reg No. (CRN)	2578893	Business Reg No. (BRN)	68194198
Incorporation Date	2017-09-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-13

Registered Office Address	ROOM 901-902, 9/F, CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGCMB Wing Lung Bank 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	2020-10-12	22902305320	SPEC Special Resolution (English)	1	HK$ 20
2	2020-10-05	22502015842	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-10-10	22902157550	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-10-10	22902157548	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2019-09-06	22802009236	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2018-09-18	23001658591	NAR1 Annual Return (2018)	9	HK$ 28
7	2018-08-17	23101574983	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2018-08-17	23101574966	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2018-06-06	22401621379	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2018-06-06	22401621378	ND2A Notice of Change of Company Secretary and Director	3	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 SQUARE ONE INC LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SQUARE ONE INC LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-09-13 (operating for 9 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: October 2020).

What are the official Hong Kong tax and corporate registration numbers for SQUARE ONE INC LIMITED?

The statutory primary identifiers for SQUARE ONE INC LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68194198] (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): [2578893] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of SQUARE ONE INC LIMITED?

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.

What statutory corporate documents are officially filed and accessible for SQUARE ONE INC LIMITED?

Yes. Statutory indexing confirms that SQUARE ONE INC LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-12: Special Resolution (English)). 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.

Is SQUARE ONE INC LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SQUARE ONE INC LIMITED on official record is situated at: [ROOM 901-902, 9/F, CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.