Uniplan Asia Pacific Limited
優尼營銷傳播有限公司
About this company
Uniplan Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on July 25, 2001. It is registered with company registration (CR) number 0764619 and business registration number (BRN) 32423498. 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 ROOM 2A, 2ND FLOOR, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 28, 2025.
Company Information
- CR Number
- 0764619
- BRN
- 32423498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2A, 2ND FLOOR, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-10)
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Name History
| Name | From | To |
|---|---|---|
| 優尼營銷傳播有限公司 | 2015-04-13 | Current |
| 優尼博覽亞太有限公司 | 2005-08-06 | 2015-04-13 |
| 優尼亞太有限公司 | 2004-04-23 | 2005-08-06 |
| Uniplan Asia Pacific Limited | 2001-07-25 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 |
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Frequently asked questions
When was Uniplan Asia Pacific Limited incorporated?
Uniplan Asia Pacific Limited was incorporated in Hong Kong on July 25, 2001.
Is Uniplan Asia Pacific Limited still active?
Yes. Uniplan Asia Pacific Limited is currently active on the Hong Kong Companies Register.
What are Uniplan Asia Pacific Limited's CR number and BRN?
Uniplan Asia Pacific Limited's company registration (CR) number is 0764619 and its business registration number (BRN) is 32423498.
Where is Uniplan Asia Pacific Limited's registered office?
Uniplan Asia Pacific Limited's registered office is at ROOM 2A, 2ND FLOOR, BEVERLY HOUSE, NO. 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Uniplan Asia Pacific Limited?
Uniplan Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Uniplan Asia Pacific Limited filed?
Uniplan Asia Pacific Limited has 81 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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