UNITED ESSENCE DEVELOPMENT LIMITED
逸昇發展有限公司
About this company
UNITED ESSENCE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1996. It is registered with company registration (CR) number 0577002 and business registration number (BRN) 20470835. 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 ROOM 605-6, 6/F., KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG. There are 98 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.
Important Notes
IT WAS BROUGHT TO THE NOTICE OF THE COMPANIES REGISTRY THAT THERE ARE DISPUTES REGARDING THE OFFICE OF THE DIRECTORS AND COMPANY SECRETARY AND THE SHAREHOLDING OF THE COMPANY. READERS OF THE RELEVANT COMPANY DOCUMENTS SHOULD EXERCISE CAUTION. 公司註冊處得悉此公司的董事及公司秘書職位以及公司的股份存有爭議。閱讀有關公司文件的讀者應謹慎行事。
Company Information
- CR Number
- 0577002
- BRN
- 20470835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 605-6, 6/F., KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逸昇發展有限公司 | 1996-11-28 | Current |
| UNITED ESSENCE DEVELOPMENT LIMITED | 1996-11-28 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAA1 - Notice of Alteration of Company's Articles
2018-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-13 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-04 · Charges
(E)Instrument
2016-11-04 · Other
(E)Certificate of Registration of Charge
2016-11-04 · Charges
(E)FNSC1 - Return of Allotment
2016-04-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-04 | |
| (E)Instrument | Other | 2016-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 |
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Frequently asked questions
When was UNITED ESSENCE DEVELOPMENT LIMITED incorporated?
UNITED ESSENCE DEVELOPMENT LIMITED was incorporated in Hong Kong on November 28, 1996.
Is UNITED ESSENCE DEVELOPMENT LIMITED still active?
Yes. UNITED ESSENCE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNITED ESSENCE DEVELOPMENT LIMITED's CR number and BRN?
UNITED ESSENCE DEVELOPMENT LIMITED's company registration (CR) number is 0577002 and its business registration number (BRN) is 20470835.
Where is UNITED ESSENCE DEVELOPMENT LIMITED's registered office?
UNITED ESSENCE DEVELOPMENT LIMITED's registered office is at ROOM 605-6, 6/F., KOWLOON CENTRE, 29-39 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is UNITED ESSENCE DEVELOPMENT LIMITED?
UNITED ESSENCE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED ESSENCE DEVELOPMENT LIMITED filed?
UNITED ESSENCE DEVELOPMENT LIMITED has 98 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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