UNGERBOECK SYSTEMS INTERNATIONAL LIMITED
安寶系統國際有限公司
About this company
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2001. It is registered with company registration (CR) number 0754726 and business registration number (BRN) 31748978. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNGERBOECK SYSTEMS (HONG KONG) LIMITED until June 29, 2003. Its registered office is at ROOM 1501, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2001, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on May 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0754726
- BRN
- 31748978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
ROOM 1501, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2010-02-24)
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Name History
| Name | From | To |
|---|---|---|
| 安寶系統國際有限公司 | 2003-06-30 | Current |
| 安寶系統(香港)有限公司 | 2001-04-25 | 2003-06-30 |
| UNGERBOECK SYSTEMS INTERNATIONAL LIMITED | 2003-06-30 | Current |
| UNGERBOECK SYSTEMS (HONG KONG) LIMITED | 2001-04-25 | 2003-06-29 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-08 · Other
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 |
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Frequently asked questions
When was UNGERBOECK SYSTEMS INTERNATIONAL LIMITED incorporated?
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED was incorporated in Hong Kong on April 25, 2001.
Is UNGERBOECK SYSTEMS INTERNATIONAL LIMITED still active?
Yes. UNGERBOECK SYSTEMS INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are UNGERBOECK SYSTEMS INTERNATIONAL LIMITED's CR number and BRN?
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED's company registration (CR) number is 0754726 and its business registration number (BRN) is 31748978.
Where is UNGERBOECK SYSTEMS INTERNATIONAL LIMITED's registered office?
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED's registered office is at ROOM 1501, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG HONG KONG.
What type of company is UNGERBOECK SYSTEMS INTERNATIONAL LIMITED?
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNGERBOECK SYSTEMS INTERNATIONAL LIMITED filed?
UNGERBOECK SYSTEMS INTERNATIONAL LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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