DUCA COMPANY LIMITED
杜卡有限公司
About this company
DUCA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1996. It is registered with company registration (CR) number 0564586 and business registration number (BRN) 20244632. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 18, 2020. It previously operated under the name UNIBASE DESIGN & MANUFACTURING LIMITED until October 12, 2007. Its registered office is at 8A WO TONG KONG MANG KUNG UK ROAD CLEARWATER BAY NEW TERRORITORIES HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1996, 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
- 0564586
- BRN
- 20244632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-10
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2020-02-18
Compliance & Flags
- Prosecution on Record
- Yes
Registered office
Current address
8A WO TONG KONG MANG KUNG UK ROAD CLEARWATER BAY NEW TERRORITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 杜卡有限公司 | 2007-10-12 | Current |
| 喬大實業有限公司 | 2005-08-30 | 2007-10-12 |
| DUCA COMPANY LIMITED | 2007-10-12 | Current |
| UNIBASE DESIGN & MANUFACTURING LIMITED | 1996-09-10 | 2007-10-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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
2022-10-18 · Address Change
(C)Special Resolution (Dormant Company)
2020-02-18 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(C)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-10-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 |
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Frequently asked questions
When was DUCA COMPANY LIMITED incorporated?
DUCA COMPANY LIMITED was incorporated in Hong Kong on September 10, 1996.
Is DUCA COMPANY LIMITED still active?
Yes. DUCA COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 18, 2020).
What are DUCA COMPANY LIMITED's CR number and BRN?
DUCA COMPANY LIMITED's company registration (CR) number is 0564586 and its business registration number (BRN) is 20244632.
Where is DUCA COMPANY LIMITED's registered office?
DUCA COMPANY LIMITED's registered office is at 8A WO TONG KONG MANG KUNG UK ROAD CLEARWATER BAY NEW TERRORITORIES HONG KONG.
What type of company is DUCA COMPANY LIMITED?
DUCA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DUCA COMPANY LIMITED filed?
DUCA COMPANY LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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