UNION CONSTRUCTION (GROUP) LIMITED
聯合建築(集團)有限公司
About this company
UNION CONSTRUCTION (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1996. It is registered with company registration (CR) number 0544659 and business registration number (BRN) 19789431. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 4, 4/F., KINGLET INDUSTRIAL BLDG., NO.21-23 WING WAN RD, TAI WAI, SHATIN NT HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0544659
- BRN
- 19789431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
UNIT 4, 4/F., KINGLET INDUSTRIAL BLDG., NO.21-23 WING WAN RD, TAI WAI, SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合建築(集團)有限公司 | 1996-04-16 | Current |
| UNION CONSTRUCTION (GROUP) LIMITED | 1996-04-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 |
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Frequently asked questions
When was UNION CONSTRUCTION (GROUP) LIMITED incorporated?
UNION CONSTRUCTION (GROUP) LIMITED was incorporated in Hong Kong on April 16, 1996.
Is UNION CONSTRUCTION (GROUP) LIMITED still active?
Yes. UNION CONSTRUCTION (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are UNION CONSTRUCTION (GROUP) LIMITED's CR number and BRN?
UNION CONSTRUCTION (GROUP) LIMITED's company registration (CR) number is 0544659 and its business registration number (BRN) is 19789431.
Where is UNION CONSTRUCTION (GROUP) LIMITED's registered office?
UNION CONSTRUCTION (GROUP) LIMITED's registered office is at UNIT 4, 4/F., KINGLET INDUSTRIAL BLDG., NO.21-23 WING WAN RD, TAI WAI, SHATIN NT HONG KONG.
What type of company is UNION CONSTRUCTION (GROUP) LIMITED?
UNION CONSTRUCTION (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION CONSTRUCTION (GROUP) LIMITED filed?
UNION CONSTRUCTION (GROUP) LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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