UNITECH TOYS COMPANY LIMITED
滙泰玩具有限公司
About this company
UNITECH TOYS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1991. It is registered with company registration (CR) number 0317078 and business registration number (BRN) 15569398. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNITECH ENGINEERING COMPANY LIMITED until December 18, 1997. Its registered office is at ROOM 10, 16/F, PARKLANE CENTRE, 25 KING WING STREET TUEN MUN, NT HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0317078
- BRN
- 15569398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-09
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2015-06-05
Compliance & Flags
- One-member Company
- Yes 2015-07-09
Registered office
Current address
ROOM 10, 16/F, PARKLANE CENTRE, 25 KING WING STREET TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙泰玩具有限公司 | 1997-12-19 | Current |
| 滙泰工程有限公司 | 1991-07-09 | 1997-12-19 |
| UNITECH TOYS COMPANY LIMITED | 1997-12-19 | Current |
| UNITECH ENGINEERING COMPANY LIMITED | 1991-07-09 | 1997-12-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-09 · Winding Up
(E)Court Order
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-10 · Other
(E)Special resolution
2015-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-28 · Charges
(E)Certificate of Registration of Charge
2011-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-09 | |
| (E)Court Order | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-10 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-06 |
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Frequently asked questions
When was UNITECH TOYS COMPANY LIMITED incorporated?
UNITECH TOYS COMPANY LIMITED was incorporated in Hong Kong on July 9, 1991.
Is UNITECH TOYS COMPANY LIMITED still active?
Yes. UNITECH TOYS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UNITECH TOYS COMPANY LIMITED's CR number and BRN?
UNITECH TOYS COMPANY LIMITED's company registration (CR) number is 0317078 and its business registration number (BRN) is 15569398.
Where is UNITECH TOYS COMPANY LIMITED's registered office?
UNITECH TOYS COMPANY LIMITED's registered office is at ROOM 10, 16/F, PARKLANE CENTRE, 25 KING WING STREET TUEN MUN, NT HONG KONG.
What type of company is UNITECH TOYS COMPANY LIMITED?
UNITECH TOYS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITECH TOYS COMPANY LIMITED filed?
UNITECH TOYS COMPANY LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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