UNITECH INTERNATIONAL DEVELOPMENT LIMITED
環球集團(香港)有限公司
About this company
UNITECH INTERNATIONAL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1994. It is registered with company registration (CR) number 0499391 and business registration number (BRN) 18887537. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW STATE HOLDINGS LIMITED until April 19, 1995. Its registered office is at RM 3320-25 33/F CHINA MERCHANTS TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 19, 2025.
Company Information
- CR Number
- 0499391
- BRN
- 18887537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 3320-25 33/F CHINA MERCHANTS TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 環球集團(香港)有限公司 | 1995-04-20 | Current |
| 新中聯集團有限公司 | 1994-12-01 | 1995-04-20 |
| UNITECH INTERNATIONAL DEVELOPMENT LIMITED | 1995-04-20 | Current |
| NEW STATE HOLDINGS LIMITED | 1994-12-01 | 1995-04-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-10 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 |
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Frequently asked questions
When was UNITECH INTERNATIONAL DEVELOPMENT LIMITED incorporated?
UNITECH INTERNATIONAL DEVELOPMENT LIMITED was incorporated in Hong Kong on December 1, 1994.
Is UNITECH INTERNATIONAL DEVELOPMENT LIMITED still active?
Yes. UNITECH INTERNATIONAL DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNITECH INTERNATIONAL DEVELOPMENT LIMITED's CR number and BRN?
UNITECH INTERNATIONAL DEVELOPMENT LIMITED's company registration (CR) number is 0499391 and its business registration number (BRN) is 18887537.
Where is UNITECH INTERNATIONAL DEVELOPMENT LIMITED's registered office?
UNITECH INTERNATIONAL DEVELOPMENT LIMITED's registered office is at RM 3320-25 33/F CHINA MERCHANTS TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is UNITECH INTERNATIONAL DEVELOPMENT LIMITED?
UNITECH INTERNATIONAL DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITECH INTERNATIONAL DEVELOPMENT LIMITED filed?
UNITECH INTERNATIONAL DEVELOPMENT LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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