YAMADA UNITEC COMPANY LIMITED
山田特殊技術有限公司
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. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently YAMADA ELECTRIC (HONG KONG) COMPANY LIMITED until January 30, 2001. Its registered office is at ROOM 1001A, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 0047230
- BRN
- 04699015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
ROOM 1001A, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| YAMADA UNITEC COMPANY LIMITED | 2001-01-31 | Current |
| YAMADA ELECTRIC (HONG KONG) COMPANY LIMITED | 1979-10-19 | 2001-01-30 |
| DAO CHUEN ELECTRIC COMPANY LIMITED | 1977-10-28 | 1979-10-18 |
| DAO CHUEN ENTERPRISES LIMITED | 1976-04-27 | 1977-10-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-31 · Memorandum & Articles
(E)Special resolution
2022-05-31 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-31 · Other
(E)Altered Articles of Association
2022-05-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-31 | |
| (E)Special resolution | Other | 2022-05-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 |
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Frequently asked questions
When was YAMADA UNITEC COMPANY LIMITED incorporated?
YAMADA UNITEC COMPANY LIMITED was incorporated in Hong Kong on April 27, 1976.
Is YAMADA UNITEC COMPANY LIMITED still active?
Yes. YAMADA UNITEC COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are YAMADA UNITEC COMPANY LIMITED's CR number and BRN?
YAMADA UNITEC COMPANY LIMITED's company registration (CR) number is 0047230 and its business registration number (BRN) is 04699015.
Where is YAMADA UNITEC COMPANY LIMITED's registered office?
YAMADA UNITEC COMPANY LIMITED's registered office is at ROOM 1001A, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is YAMADA UNITEC COMPANY LIMITED?
YAMADA UNITEC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMADA UNITEC COMPANY LIMITED filed?
YAMADA UNITEC COMPANY LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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