YAMADA UNITEC COMPANY LIMITED
(山田特殊技術有限公司)
Incorporated 50 years ago
Data updated: 2026-04-13
Active
About this company
YAMADA UNITEC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1976. It is registered with company registration (CR) number 0047230 and business registration number (BRN) 04699015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1001A, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on May 2, 2025.
Company Information
- CR Number
- 0047230
- BRN
- 04699015
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1976-04-27
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- ROOM 1001A, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| YAMADA UNITEC COMPANY LIMITED | 2001-01-31 | Current |
| YAMADA ELECTRIC (HONG KONG) COMPANY LIMITED | 1979-10-19 | 2001-01-31 |
| DAO CHUEN ELECTRIC COMPANY LIMITED | 1977-10-28 | 1979-10-19 |
| DAO CHUEN ENTERPRISES LIMITED | 1976-04-27 | 1977-10-28 |
| (山田特殊技術有限公司) | 2001-01-31 | Current |
| 山田電器(香港)有限公司 | 1979-10-19 | 2001-01-31 |
| 道全電器有限公司 | 1977-10-28 | 1979-10-19 |
| 道全企業有限公司 | 1976-04-27 | 1977-10-28 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-05-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-04-16 |
| (E)FNAR1 - Annual Return | 2024-05-07 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-11-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-11-29 |
| (E)FNAR1 - Annual Return | 2023-05-09 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2022-05-31 |
| (E)Altered Articles of Association | 2022-05-31 |
| (E)Special resolution | 2022-05-31 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2022-05-31 |
| (E)Altered Articles of Association | 2022-05-31 |
| (E)FNAR1 - Annual Return | 2022-05-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-12-02 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2021-06-04 |
| (E)FNAR1 - Annual Return | 2021-05-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-11-11 |
| (E)FNAR1 - Annual Return | 2020-05-20 |
| (E)Special resolution | 2020-05-20 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-11-01 |
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Data sourced from Renavon.com · Last updated: 2026-04-13