UNIVERSAL HOLDINGS INVESTMENT LIMITED
環宇控股投資有限公司
About this company
UNIVERSAL HOLDINGS INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2003. It is registered with company registration (CR) number 0847482 and business registration number (BRN) 33742657. 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 G/F UNIVERSAL COMM CTR NO 47 WONG CHUK ST SHAM SHUI PO KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2003, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 4, 2024.
Company Information
- CR Number
- 0847482
- BRN
- 33742657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-05-19
Registered office
Current address
G/F UNIVERSAL COMM CTR NO 47 WONG CHUK ST SHAM SHUI PO KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環宇控股投資有限公司 | 2003-05-19 | Current |
| UNIVERSAL HOLDINGS INVESTMENT LIMITED | 2003-05-19 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-04-23 · Other
Information sheet re striking off of this company under consideration
2021-03-11 · Other
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)Special resolution
2017-01-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Special resolution
2011-04-14 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)Special resolution | Other | 2017-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Special resolution | Other | 2011-04-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-14 |
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Incorporated the same year
Frequently asked questions
When was UNIVERSAL HOLDINGS INVESTMENT LIMITED incorporated?
UNIVERSAL HOLDINGS INVESTMENT LIMITED was incorporated in Hong Kong on May 19, 2003.
Is UNIVERSAL HOLDINGS INVESTMENT LIMITED still active?
Yes. UNIVERSAL HOLDINGS INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNIVERSAL HOLDINGS INVESTMENT LIMITED's CR number and BRN?
UNIVERSAL HOLDINGS INVESTMENT LIMITED's company registration (CR) number is 0847482 and its business registration number (BRN) is 33742657.
Where is UNIVERSAL HOLDINGS INVESTMENT LIMITED's registered office?
UNIVERSAL HOLDINGS INVESTMENT LIMITED's registered office is at G/F UNIVERSAL COMM CTR NO 47 WONG CHUK ST SHAM SHUI PO KLN HONG KONG.
What type of company is UNIVERSAL HOLDINGS INVESTMENT LIMITED?
UNIVERSAL HOLDINGS INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL HOLDINGS INVESTMENT LIMITED filed?
UNIVERSAL HOLDINGS INVESTMENT LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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