Union Professional Secretaries Limited
聯合秘書服務有限公司
About this company
Union Professional Secretaries Limited is a Hong Kong private company limited by shares incorporated on January 22, 1997. It is registered with company registration (CR) number 0592655 and business registration number (BRN) 20876596. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently UNION TEXTILES FACTORY LIMITED until March 22, 2011. Its registered office is at UNIT 8, 9/F., EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0592655
- BRN
- 20876596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
UNIT 8, 9/F., EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合秘書服務有限公司 | 2011-03-22 | Current |
| 聯合紡織品廠有限公司 | 2009-01-05 | 2011-03-22 |
| 聯合織造廠有限公司 | 2003-09-22 | 2009-01-05 |
| 同誠(集團)有限公司 | 1999-11-22 | 2003-09-22 |
| 同誠企業有限公司 | 1997-01-22 | 1999-11-22 |
| Union Professional Secretaries Limited | 2011-03-22 | Current |
| UNION TEXTILES FACTORY LIMITED | 2009-01-05 | 2011-03-22 |
| UNION TEXTILES WEAVING FACTORY LIMITED | 2003-09-22 | 2009-01-05 |
| MUTUAL FAME (HOLDINGS) LIMITED | 1999-11-22 | 2003-09-21 |
| MUTUAL FAME ENTERPRISES LIMITED | 1997-01-22 | 1999-11-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 |
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Frequently asked questions
When was Union Professional Secretaries Limited incorporated?
Union Professional Secretaries Limited was incorporated in Hong Kong on January 22, 1997.
Is Union Professional Secretaries Limited still active?
Yes. Union Professional Secretaries Limited is currently active on the Hong Kong Companies Register.
What are Union Professional Secretaries Limited's CR number and BRN?
Union Professional Secretaries Limited's company registration (CR) number is 0592655 and its business registration number (BRN) is 20876596.
Where is Union Professional Secretaries Limited's registered office?
Union Professional Secretaries Limited's registered office is at UNIT 8, 9/F., EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is Union Professional Secretaries Limited?
Union Professional Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Union Professional Secretaries Limited filed?
Union Professional Secretaries Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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