UNITED CASTLE INTERNATIONAL COMPANY LIMITED
統一聯邦國際有限公司
About this company
UNITED CASTLE INTERNATIONAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 1994. It is registered with company registration (CR) number 0489518 and business registration number (BRN) 18459451. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3101 31/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG. There are 127 documents on file with the Companies Registry dating back to 1994, most recently (C)FNAR1 - Annual Return filed on September 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0489518
- BRN
- 18459451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
UNIT 3101 31/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統一聯邦國際有限公司 | 1994-08-23 | Current |
| UNITED CASTLE INTERNATIONAL COMPANY LIMITED | 1994-08-23 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(C)Special resolution
2022-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-22 · Memorandum & Articles
(C)Altered Articles of Association
2022-11-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-23 · Charges
(E)Instrument
2022-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (C)Special resolution | Other | 2022-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-23 | |
| (E)Instrument | Other | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 |
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Frequently asked questions
When was UNITED CASTLE INTERNATIONAL COMPANY LIMITED incorporated?
UNITED CASTLE INTERNATIONAL COMPANY LIMITED was incorporated in Hong Kong on August 23, 1994.
Is UNITED CASTLE INTERNATIONAL COMPANY LIMITED still active?
Yes. UNITED CASTLE INTERNATIONAL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UNITED CASTLE INTERNATIONAL COMPANY LIMITED's CR number and BRN?
UNITED CASTLE INTERNATIONAL COMPANY LIMITED's company registration (CR) number is 0489518 and its business registration number (BRN) is 18459451.
Where is UNITED CASTLE INTERNATIONAL COMPANY LIMITED's registered office?
UNITED CASTLE INTERNATIONAL COMPANY LIMITED's registered office is at UNIT 3101 31/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG.
What type of company is UNITED CASTLE INTERNATIONAL COMPANY LIMITED?
UNITED CASTLE INTERNATIONAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED CASTLE INTERNATIONAL COMPANY LIMITED filed?
UNITED CASTLE INTERNATIONAL COMPANY LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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