URBANMATICA LIMITED
都市策略有限公司
About this company
URBANMATICA LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 1981. It is registered with company registration (CR) number 0106439 and business registration number (BRN) 07614030. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHIQUITITA COMPANY LIMITED until May 9, 2008. Its registered office is at ROOM 605 6/F OPULENT BLDG, 402-406 HENNESSY ROAD WANCHAI, HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on December 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0106439
- BRN
- 07614030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-12-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 605 6/F OPULENT BLDG, 402-406 HENNESSY ROAD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 都市策略有限公司 | 2008-05-09 | Current |
| URBANMATICA LIMITED | 2008-05-09 | Current |
| CHIQUITITA COMPANY LIMITED | 1981-12-08 | 2008-05-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-20 · Memorandum & Articles
(E)Special resolution
2024-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-20 | |
| (E)Special resolution | Other | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 |
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Frequently asked questions
When was URBANMATICA LIMITED incorporated?
URBANMATICA LIMITED was incorporated in Hong Kong on December 8, 1981.
Is URBANMATICA LIMITED still active?
Yes. URBANMATICA LIMITED is currently active on the Hong Kong Companies Register.
What are URBANMATICA LIMITED's CR number and BRN?
URBANMATICA LIMITED's company registration (CR) number is 0106439 and its business registration number (BRN) is 07614030.
Where is URBANMATICA LIMITED's registered office?
URBANMATICA LIMITED's registered office is at ROOM 605 6/F OPULENT BLDG, 402-406 HENNESSY ROAD WANCHAI, HONG KONG.
What type of company is URBANMATICA LIMITED?
URBANMATICA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has URBANMATICA LIMITED filed?
URBANMATICA LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1981.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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