UNIPLAN HONG KONG LIMITED
優尼營銷傳播(香港)有限公司
About this company
UNIPLAN HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1985. It is registered with company registration (CR) number 0151213 and business registration number (BRN) 09697513. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TREND DESIGN LIMITED until October 3, 1988. Its registered office is at UNIT B, C, D, H, J, K, L 1/F, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WANCHAI HONG KONG. There are 173 documents on file with the Companies Registry dating back to 1985, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0151213
- BRN
- 09697513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
UNIT B, C, D, H, J, K, L 1/F, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 優尼營銷傳播(香港)有限公司 | 2015-10-19 | Current |
| 環宇設計香港有限公司 | 1988-10-04 | 2015-10-19 |
| 卓達有限公司 | 1986-11-18 | 1988-10-04 |
| UNIPLAN HONG KONG LIMITED | 1988-10-04 | Current |
| TREND DESIGN LIMITED | 1985-10-29 | 1988-10-03 |
| MIAYAMI ENTERPRISES LIMITED | 1985-05-14 | 1985-10-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-10 · Address Change
(E)FNSC1 - Return of Allotment
2023-08-09 · Share Related
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 |
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Frequently asked questions
When was UNIPLAN HONG KONG LIMITED incorporated?
UNIPLAN HONG KONG LIMITED was incorporated in Hong Kong on May 14, 1985.
Is UNIPLAN HONG KONG LIMITED still active?
Yes. UNIPLAN HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are UNIPLAN HONG KONG LIMITED's CR number and BRN?
UNIPLAN HONG KONG LIMITED's company registration (CR) number is 0151213 and its business registration number (BRN) is 09697513.
Where is UNIPLAN HONG KONG LIMITED's registered office?
UNIPLAN HONG KONG LIMITED's registered office is at UNIT B, C, D, H, J, K, L 1/F, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is UNIPLAN HONG KONG LIMITED?
UNIPLAN HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIPLAN HONG KONG LIMITED filed?
UNIPLAN HONG KONG LIMITED has 173 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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