UNISUN HOLDINGS LIMITED
裕昇集團有限公司
About this company
UNISUN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1997. It is registered with company registration (CR) number 0586156 and business registration number (BRN) 20604905. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 24TH FLOOR, FORTUNE COURT, NO. 18 ARBUTHNOT ROAD, CENTRAL HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0586156
- BRN
- 20604905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
FLAT A, 24TH FLOOR, FORTUNE COURT, NO. 18 ARBUTHNOT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕昇集團有限公司 | 1997-01-06 | Current |
| UNISUN HOLDINGS LIMITED | 1997-01-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-03 · Share Related
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)Special resolution
2017-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-12 |
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Frequently asked questions
When was UNISUN HOLDINGS LIMITED incorporated?
UNISUN HOLDINGS LIMITED was incorporated in Hong Kong on January 6, 1997.
Is UNISUN HOLDINGS LIMITED still active?
Yes. UNISUN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNISUN HOLDINGS LIMITED's CR number and BRN?
UNISUN HOLDINGS LIMITED's company registration (CR) number is 0586156 and its business registration number (BRN) is 20604905.
Where is UNISUN HOLDINGS LIMITED's registered office?
UNISUN HOLDINGS LIMITED's registered office is at FLAT A, 24TH FLOOR, FORTUNE COURT, NO. 18 ARBUTHNOT ROAD, CENTRAL HONG KONG.
What type of company is UNISUN HOLDINGS LIMITED?
UNISUN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNISUN HOLDINGS LIMITED filed?
UNISUN HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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