UNICA HOLDINGS LIMITED
聯嘉集團有限公司
About this company
UNICA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1998. It is registered with company registration (CR) number 0641415 and business registration number (BRN) 21713214. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1502 15/F HARCOURT HSE NO 39 GLOUCESTER RD WANCHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0641415
- BRN
- 21713214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 1502 15/F HARCOURT HSE NO 39 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯嘉集團有限公司 | 1998-04-07 | Current |
| UNICA HOLDINGS LIMITED | 1998-04-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)Special resolution
2017-04-25 · Other
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)Special resolution | Other | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 |
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At the same registered office
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Frequently asked questions
When was UNICA HOLDINGS LIMITED incorporated?
UNICA HOLDINGS LIMITED was incorporated in Hong Kong on April 7, 1998.
Is UNICA HOLDINGS LIMITED still active?
Yes. UNICA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNICA HOLDINGS LIMITED's CR number and BRN?
UNICA HOLDINGS LIMITED's company registration (CR) number is 0641415 and its business registration number (BRN) is 21713214.
Where is UNICA HOLDINGS LIMITED's registered office?
UNICA HOLDINGS LIMITED's registered office is at RM 1502 15/F HARCOURT HSE NO 39 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is UNICA HOLDINGS LIMITED?
UNICA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNICA HOLDINGS LIMITED filed?
UNICA HOLDINGS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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