UENO SYSTEC (HK) COMPANY LIMITED
上野包裝(香港)有限公司
About this company
UENO SYSTEC (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2002. It is registered with company registration (CR) number 0813152 and business registration number (BRN) 33095622. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLOBAL MASTER (HONG KONG) LIMITED until October 31, 2002. Its registered office is at UNIT 1007 LEVEL 10 LANDMARK NORTH 30 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 12, 2025.
Company Information
- CR Number
- 0813152
- BRN
- 33095622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1007 LEVEL 10 LANDMARK NORTH 30 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-02-16)
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Name History
| Name | From | To |
|---|---|---|
| 上野包裝(香港)有限公司 | 2002-11-01 | Current |
| 萬世(香港)有限公司 | 2002-09-06 | 2002-11-01 |
| UENO SYSTEC (HK) COMPANY LIMITED | 2002-11-01 | Current |
| GLOBAL MASTER (HONG KONG) LIMITED | 2002-09-06 | 2002-10-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
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)
2023-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)Special resolution
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| 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 | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)Special resolution | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 |
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Frequently asked questions
When was UENO SYSTEC (HK) COMPANY LIMITED incorporated?
UENO SYSTEC (HK) COMPANY LIMITED was incorporated in Hong Kong on September 6, 2002.
Is UENO SYSTEC (HK) COMPANY LIMITED still active?
Yes. UENO SYSTEC (HK) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UENO SYSTEC (HK) COMPANY LIMITED's CR number and BRN?
UENO SYSTEC (HK) COMPANY LIMITED's company registration (CR) number is 0813152 and its business registration number (BRN) is 33095622.
Where is UENO SYSTEC (HK) COMPANY LIMITED's registered office?
UENO SYSTEC (HK) COMPANY LIMITED's registered office is at UNIT 1007 LEVEL 10 LANDMARK NORTH 30 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG.
What type of company is UENO SYSTEC (HK) COMPANY LIMITED?
UENO SYSTEC (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UENO SYSTEC (HK) COMPANY LIMITED filed?
UENO SYSTEC (HK) COMPANY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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