UNIMATRIX ASIA LIMITED
About this company
UNIMATRIX ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 2003. It is registered with company registration (CR) number 0865754 and business registration number (BRN) 33978753. 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 3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0865754
- BRN
- 33978753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UNIMATRIX ASIA LIMITED | 2003-10-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-18 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FSC1 - Return of Allotments
2003-10-27 · Share Related
(E)Memorandum & Articles of Association
2003-10-13 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-13 | |
| (E)Declaration of Compliance | Other | 2003-10-13 |
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Frequently asked questions
When was UNIMATRIX ASIA LIMITED incorporated?
UNIMATRIX ASIA LIMITED was incorporated in Hong Kong on October 13, 2003.
Is UNIMATRIX ASIA LIMITED still active?
Yes. UNIMATRIX ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are UNIMATRIX ASIA LIMITED's CR number and BRN?
UNIMATRIX ASIA LIMITED's company registration (CR) number is 0865754 and its business registration number (BRN) is 33978753.
Where is UNIMATRIX ASIA LIMITED's registered office?
UNIMATRIX ASIA LIMITED's registered office is at 3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is UNIMATRIX ASIA LIMITED?
UNIMATRIX ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIMATRIX ASIA LIMITED filed?
UNIMATRIX ASIA LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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