UNION PLAZA (SHENZHEN) INVESTMENT LIMITED
環亞(深圳)投資有限公司
About this company
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2003. It is registered with company registration (CR) number 0848727 and business registration number (BRN) 33666257. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4/F, THE LEE GARDENS 3 1 SUNNING ROAD CAUSEWAY BAY HONG KONG. There are 82 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0848727
- BRN
- 33666257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-05
Registered office
Current address
4/F, THE LEE GARDENS 3 1 SUNNING ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環亞(深圳)投資有限公司 | 2003-06-05 | Current |
| UNION PLAZA (SHENZHEN) INVESTMENT LIMITED | 2003-06-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(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
2025-06-06 · 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
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · 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
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (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 | 2025-06-06 | |
| (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 | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (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 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-21 |
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Frequently asked questions
When was UNION PLAZA (SHENZHEN) INVESTMENT LIMITED incorporated?
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED was incorporated in Hong Kong on June 5, 2003.
Is UNION PLAZA (SHENZHEN) INVESTMENT LIMITED still active?
Yes. UNION PLAZA (SHENZHEN) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNION PLAZA (SHENZHEN) INVESTMENT LIMITED's CR number and BRN?
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED's company registration (CR) number is 0848727 and its business registration number (BRN) is 33666257.
Where is UNION PLAZA (SHENZHEN) INVESTMENT LIMITED's registered office?
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED's registered office is at 4/F, THE LEE GARDENS 3 1 SUNNING ROAD CAUSEWAY BAY HONG KONG.
What type of company is UNION PLAZA (SHENZHEN) INVESTMENT LIMITED?
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION PLAZA (SHENZHEN) INVESTMENT LIMITED filed?
UNION PLAZA (SHENZHEN) INVESTMENT LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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