UNION SYSTEM LIMITED
旭誠有限公司
About this company
UNION SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2001. It is registered with company registration (CR) number 0774124 and business registration number (BRN) 32183254. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 17, 2015. Its registered office is at ROOM B, 8/F., 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2001, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on May 14, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0774124
- BRN
- 32183254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-26
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2015-02-17
Compliance & Flags
- One-member Company
- Yes 2014-10-26
Registered office
Current address
ROOM B, 8/F., 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭誠有限公司 | 2001-10-26 | Current |
| UNION SYSTEM LIMITED | 2001-10-26 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-14 · Charges
(E)Instrument
2024-05-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)Special Resolution (Dormant Company)
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-22 · Charges
(E)Certificate of Registration of Charge
2010-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)Special resolution
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-14 | |
| (E)Instrument | Other | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)Special resolution | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 |
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Frequently asked questions
When was UNION SYSTEM LIMITED incorporated?
UNION SYSTEM LIMITED was incorporated in Hong Kong on October 26, 2001.
Is UNION SYSTEM LIMITED still active?
Yes. UNION SYSTEM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 17, 2015).
What are UNION SYSTEM LIMITED's CR number and BRN?
UNION SYSTEM LIMITED's company registration (CR) number is 0774124 and its business registration number (BRN) is 32183254.
Where is UNION SYSTEM LIMITED's registered office?
UNION SYSTEM LIMITED's registered office is at ROOM B, 8/F., 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG.
What type of company is UNION SYSTEM LIMITED?
UNION SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION SYSTEM LIMITED filed?
UNION SYSTEM LIMITED has 37 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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