UNIPOINT CONSULTANTS & SECRETARIES LIMITED
滙立諮詢秘書有限公司
About this company
UNIPOINT CONSULTANTS & SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1983. It is registered with company registration (CR) number 0125166 and business registration number (BRN) 08544088. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNIPOINT COMPANY LIMITED until September 1, 1983. Its registered office is at RM 705 7/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL CENTRAL HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 0125166
- BRN
- 08544088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
RM 705 7/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙立諮詢秘書有限公司 | 1983-09-02 | Current |
| 滙立有限公司 | 1983-06-07 | 1983-09-02 |
| UNIPOINT CONSULTANTS & SECRETARIES LIMITED | 1983-09-02 | Current |
| UNIPOINT COMPANY LIMITED | 1983-06-07 | 1983-09-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 |
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Frequently asked questions
When was UNIPOINT CONSULTANTS & SECRETARIES LIMITED incorporated?
UNIPOINT CONSULTANTS & SECRETARIES LIMITED was incorporated in Hong Kong on June 7, 1983.
Is UNIPOINT CONSULTANTS & SECRETARIES LIMITED still active?
Yes. UNIPOINT CONSULTANTS & SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are UNIPOINT CONSULTANTS & SECRETARIES LIMITED's CR number and BRN?
UNIPOINT CONSULTANTS & SECRETARIES LIMITED's company registration (CR) number is 0125166 and its business registration number (BRN) is 08544088.
Where is UNIPOINT CONSULTANTS & SECRETARIES LIMITED's registered office?
UNIPOINT CONSULTANTS & SECRETARIES LIMITED's registered office is at RM 705 7/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL CENTRAL HONG KONG.
What type of company is UNIPOINT CONSULTANTS & SECRETARIES LIMITED?
UNIPOINT CONSULTANTS & SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIPOINT CONSULTANTS & SECRETARIES LIMITED filed?
UNIPOINT CONSULTANTS & SECRETARIES LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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