UNICHINA DISTRIBUTION LIMITED
兆忠投資有限公司
About this company
UNICHINA DISTRIBUTION LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2003. It is registered with company registration (CR) number 0833241 and business registration number (BRN) 34098338. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 31, 2015. It previously operated under the name BILLION MERIT INVESTMENT LIMITED until December 4, 2003. Its registered office is at SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG. There are 42 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
- 0833241
- BRN
- 34098338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-07-31
Registered office
Current address
SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆忠投資有限公司 | 2003-02-14 | Current |
| UNICHINA DISTRIBUTION LIMITED | 2003-12-05 | Current |
| BILLION MERIT INVESTMENT LIMITED | 2003-02-14 | 2003-12-04 |
Company Documents
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
2020-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-07-31 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2020-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 |
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Frequently asked questions
When was UNICHINA DISTRIBUTION LIMITED incorporated?
UNICHINA DISTRIBUTION LIMITED was incorporated in Hong Kong on February 14, 2003.
Is UNICHINA DISTRIBUTION LIMITED still active?
Yes. UNICHINA DISTRIBUTION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 31, 2015).
What are UNICHINA DISTRIBUTION LIMITED's CR number and BRN?
UNICHINA DISTRIBUTION LIMITED's company registration (CR) number is 0833241 and its business registration number (BRN) is 34098338.
Where is UNICHINA DISTRIBUTION LIMITED's registered office?
UNICHINA DISTRIBUTION LIMITED's registered office is at SUITE 1222 12/F LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG.
What type of company is UNICHINA DISTRIBUTION LIMITED?
UNICHINA DISTRIBUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNICHINA DISTRIBUTION LIMITED filed?
UNICHINA DISTRIBUTION LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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