UNION PLAZA DEVELOPMENT LIMITED
英寶發展有限公司
About this company
UNION PLAZA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2001. It is registered with company registration (CR) number 0757921 and business registration number (BRN) 32014370. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3, 4/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK. There are 86 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0757921
- BRN
- 32014370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
Unit 3, 4/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK
All 693 companies at Lee Garden Three →
As filed: 4/F, THE LEE GARDENS 3 1 SUNNING ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英寶發展有限公司 | 2001-05-25 | Current |
| UNION PLAZA DEVELOPMENT LIMITED | 2001-05-25 | 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
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)Special resolution
2025-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)Special resolution | Other | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 |
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At the same registered office
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Frequently asked questions
When was UNION PLAZA DEVELOPMENT LIMITED incorporated?
UNION PLAZA DEVELOPMENT LIMITED was incorporated in Hong Kong on May 25, 2001.
Is UNION PLAZA DEVELOPMENT LIMITED still active?
Yes. UNION PLAZA DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNION PLAZA DEVELOPMENT LIMITED's CR number and BRN?
UNION PLAZA DEVELOPMENT LIMITED's company registration (CR) number is 0757921 and its business registration number (BRN) is 32014370.
Where is UNION PLAZA DEVELOPMENT LIMITED's registered office?
UNION PLAZA DEVELOPMENT LIMITED's registered office is at Unit 3, 4/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK.
What type of company is UNION PLAZA DEVELOPMENT LIMITED?
UNION PLAZA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION PLAZA DEVELOPMENT LIMITED filed?
UNION PLAZA DEVELOPMENT LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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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